<SEC-DOCUMENT>0001133228-21-004468.txt : 20210824
<SEC-HEADER>0001133228-21-004468.hdr.sgml : 20210824
<ACCEPTANCE-DATETIME>20210824122855
ACCESSION NUMBER:		0001133228-21-004468
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210630
FILED AS OF DATE:		20210824
DATE AS OF CHANGE:		20210824
EFFECTIVENESS DATE:		20210824

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GABELLI UTILITY TRUST
		CENTRAL INDEX KEY:			0001080720
		IRS NUMBER:				134046522
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-09243
		FILM NUMBER:		211200667

	BUSINESS ADDRESS:	
		STREET 1:		1 CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580
		BUSINESS PHONE:		9149215083

	MAIL ADDRESS:	
		STREET 1:		1 CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GABELLI UTILITY FUND
		DATE OF NAME CHANGE:	19990225
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>tgut-html3966_npx.htm
<DESCRIPTION>THE GABELLI UTILITY TRUST_N-PX
<TEXT>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Washington, DC 20549</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>FORM N-PX</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Investment Company Act file number <U>811-09243</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">The Gabelli
Utility Trust</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Exact name of registrant as specified in charter)</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">Rye, New York
10580-1422</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Address of principal executive offices) (Zip
code)</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Bruce N. Alpert</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Gabelli Funds, LLC</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">Rye, New York
10580-1422</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: <U>1-800-422-3554</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Date of fiscal year end: <U>December 31</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Date of reporting period: <U>July 1, 2020 &ndash;
June 30, 2021</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify">Form N-PX is to be used by a registered
management investment company, other than a small business investment company registered on Form N-5 (&sect;&sect; 239.24 and 274.5
of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant&rsquo;s
proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act
of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">A registrant is required to disclose
the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond
to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget
(&ldquo;OMB&rdquo;) control number. Please direct comments concerning the accuracy of the information collection burden estimate
and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &sect; 3507.</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 50%">ProxyEdge</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 50%; text-align: right">Report Date: 07/01/2021</TD></TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">Meeting Date Range: 07/01/2020 - 06/30/2021</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; text-align: right">1</TD></TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">The Gabelli Utility Trust</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif">
  <TR>
    <TD COLSPAN="15" STYLE="padding-right: 2pt; color: #00007F; font: italic bold 12pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Investment Company Report</TD></TR>
  <TR>
    <TD COLSPAN="15" STYLE="padding-right: 2pt; color: #00007F; font: italic bold 12pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ALSTOM SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">F0259M475</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">08-Jul-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FR0010220475</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">712757840 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 4%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 2%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 3%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 2%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 38%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 5%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 6%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 10%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 6%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 4%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 2%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; width: 13%; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">19 JUN 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202005292002060-65
AND-https://www.journal-
officiel.gouv.fr/balo/document/202006192002650-74;
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK. IF YOU HAVE ALREADY-
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR-
ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSAL FOR THE ALLOCATION OF INCOME FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF A REGULATED AGREEMENT: LETTER
OF AGREEMENT FROM BOUYGUES SA RELATING
TO THE ACQUISITION OF BOMBARDIER
TRANSPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF THE TERM OF OFFICE OF MR. YANN
DELABRIERE AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MR. FRANK MASTIAUX AS
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER AND THE MEMBERS OF
THE BOARD OF DIRECTORS REFERRED TO IN
SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH
COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION ELEMENTS
PAID DURING THE FINANCIAL YEAR ENDED 31
MARCH 2020, OR AWARDED FOR THE SAME
FINANCIAL YEAR, TO MR. HENRI POUPART-
LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION POLICY FOR
MEMBERS OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF THE CHANGE OF THE NAME OF
THE MUNICIPALITY WHERE THE REGISTERED
OFFICE IS LOCATED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN THE COMPANY'S
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING
SHARES AND/OR ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, AND/OR BY CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR OTHER, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY ISSUING SHARES AND/OR
ANY TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE
CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY A PUBLIC OFFERING
(EXCLUDING THE OFFERS REFERRED TO IN
ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE) WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE
CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY AN OFFERING REFERRED TO IN
ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.16&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION TO BE GRANTED TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE
COMPANY'S CAPITAL AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF SHARES
OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.17&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.18&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO SET THE ISSUE PRICE, IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A
PUBLIC OFFER, INCLUDING THE OFFER REFERRED
TO IN ARTICLE L. 411-2 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.19&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.20&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE
COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.21&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO DECIDE TO REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.22&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE ON AN
INCREASE OF THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE SECURITIES
RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.23&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE ON AN INCREASE OF THE
COMPANY'S SHARE CAPITAL RESERVED FOR A
CATEGORY OF BENEFICIARIES WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.24&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT TO THE BY-LAWS IN ORDER TO
PROVIDE FOR THE PROCEDURES FOR APPOINTING
DIRECTORS REPRESENTING EMPLOYEES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.25&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT TO THE BY-LAWS IN ORDER TO
PROVIDE FOR WRITTEN CONSULTATION OF
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.26&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">HARMONIZATION AND DRAFTING ADJUSTMENTS TO
THE BY-LAWS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.27&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">AZZ INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">002474104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AZZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">08-Jul-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US0024741045</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935219469 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Daniel E. Berce</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Paul Eisman</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Daniel R. Feehan</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Thomas E. Ferguson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kevern R. Joyce</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Venita McCellon-Allen</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ed McGough</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Steven R. Purvis</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of advisory vote on AZZ's executive
compensation program.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of appointment of Grant Thornton LLP to
serve as AZZ's independent registered public accounting
firm for the fiscal year ending February 28, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SEVERN TRENT PLC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G8056D159</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15-Jul-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GB00B1FH8J72</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">712819347 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE THE REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 MARCH 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE THE DIRECTORS' REMUNERATION
REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DECLARE A FINAL ORDINARY DIVIDEND IN
RESPECT OF THE YEAR ENDED 31 MARCH 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT KEVIN BEESTON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT JAMES BOWLING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT JOHN COGHLAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT OLIVIA GARFIELD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT CHRISTINE HODGSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT SHARMILA NEBHRAJANI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT DOMINIQUE REINICHE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT PHILIP REMNANT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT ANGELA STRANK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT DELOITTE LLP AS AUDITOR OF THE
COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISE THE COMPANY AND ALL COMPANIES
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
50,000 IN TOTAL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RENEW THE COMPANY'S AUTHORITY TO ALLOT
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS ORDINARY SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISE GENERAL MEETINGS OF THE
COMPANY, OTHER THAN ANNUAL GENERAL
MEETINGS, TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">COMPANIA DE MINAS BUENAVENTURA S.A.A</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">204448104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15-Jul-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2044481040</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935245806 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the 2019 Annual Report.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Financial Statements for the year ended
on December 31, 2019.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Compensation for the Board of Directors - 2019.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment to the Bylaws.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment to the Policy on Compensation for the Board
of Directors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Independent Auditors for Year 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the member of the Board of Directors for
the 2020-2022 term: Roque Benavides</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the member of the Board of Directors for
the 2020-2022 term: Felipe Ort&iacute;z de Zevallos</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the member of the Board of Directors for
the 2020-2022 term: Nicole Bernex</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the member of the Board of Directors for
the 2020-2022 term: William Champion</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the member of the Board of Directors for
the 2020-2022 term: Diego de La Torre</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the member of the Board of Directors for
the 2020-2022 term: Jos&eacute; Miguel Morales</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of the member of the Board of Directors for
the 2020-2022 term: Marco Antonio Zald&iacute;var</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">BT GROUP PLC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G16612106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16-Jul-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GB0030913577</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">712792743 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ANNUAL REPORT AND ACCOUNTS: THAT THE
ACCOUNTS AND REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
MARCH 2020 BE RECEIVED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ANNUAL REMUNERATION REPORT: THAT THE
ANNUAL DIRECTORS' REMUNERATION REPORT AS
SET OUT ON PAGES 84 TO 89 AND 98 TO 109 OF
THE ANNUAL REPORT FOR THE YEAR ENDED 31
MARCH 2020 BE RECEIVED AND APPROVED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTORS' REMUNERATION POLICY: THAT THE
DIRECTORS' REMUNERATION POLICY AS SET OUT
ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020
BE RECEIVED AND APPROVED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THAT JAN DU PLESSIS BE RE-ELECTED AS A
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THAT PHILIP JANSEN BE RE-ELECTED AS A
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THAT SIMON LOWTH BE RE-ELECTED AS A
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THAT ISABEL HUDSON BE RE-ELECTED AS A
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THAT MIKE INGLIS BE RE-ELECTED AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THAT MATTHEW KEY BE RE-ELECTED AS A
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THAT ALLISON KIRKBY BE RE-ELECTED AS A
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THAT SIR IAN CHESHIRE BE ELECTED AS A
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THAT LEENA NAIR BE ELECTED AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THAT SARA WELLER BE ELECTED AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE
RE-APPOINTED AS AUDITORS OF THE COMPANY,
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUDITORS' REMUNERATION: THAT THE AUDIT &amp;
RISK COMMITTEE OF THE BOARD OF DIRECTORS
BE AUTHORISED TO DECIDE THE AUDITORS'
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AUTHORITY TO ALLOT SHARES: THAT: (A) THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO,
AND IN ACCORDANCE WITH, SECTION 551 OF THE
COMPANIES ACT 2006 (2006 ACT) TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (I) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND
(II) COMPRISING EQUITY SECURITIES, AS DEFINED
IN SECTION 560 OF THE 2006 ACT, UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 163M
(INCLUDING WITHIN SUCH LIMIT ANY SHARES
ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH
(I) ABOVE) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF
ORDINARY SHARES IN THE COMPANY IN
PROPORTION, AS NEARLY AS MAY BE
PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND
B. HOLDERS OF OTHER EQUITY SECURITIES AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES;&nbsp;&nbsp;AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, SHARES REPRESENTED BY
DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF, ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER. THIS AUTHORITY SHALL HEREBY
TAKE EFFECT FROM THE DATE OF THE PASSING
OF THIS RESOLUTION UNTIL THE CONCLUSION OF
THE COMPANY'S AGM IN 2021, OR THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2021, WHICHEVER IS
THE EARLIER, PROVIDED THAT, IN EACH CASE, THE
COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES IN THE COMPANY TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES TO BE GRANTED AFTER
THIS AUTHORITY EXPIRES AND THE DIRECTORS
MAY ALLOT SHARES IN THE COMPANY OR GRANT
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THIS AUTHORITY HAD NOT EXPIRED;&nbsp;&nbsp;(B)
SUBJECT TO PARAGRAPH (C) BELOW, ALL
EXISTING AUTHORITIES GIVEN TO THE DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PURSUANT TO SECTION 551 OF THE 2006 ACT BY
WAY OF THE ORDINARY RESOLUTION OF THE
COMPANY PASSED ON 10 JULY 2019 BE REVOKED
BY THIS RESOLUTION; AND&nbsp;&nbsp;(C) PARAGRAPH (B)
ABOVE SHALL BE WITHOUT PREJUDICE TO THE
CONTINUING AUTHORITY OF THE DIRECTORS TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
PURSUANT TO AN OFFER OR AGREEMENT MADE
BY THE COMPANY BEFORE THE EXPIRY OF THE
AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
AGREEMENT WAS MADE</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT,
SUBJECT TO THE PASSING OF RESOLUTION 18
ABOVE, AND IN PLACE OF THE POWER GIVEN TO
THEM PURSUANT TO THE SPECIAL RESOLUTION OF
THE COMPANY PASSED ON 10 JULY 2019, THE
BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 18 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE 2006
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF THE AUTHORITY
GRANTED UNDER RESOLUTION 18(A)(II), BY WAY
OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF:
NOTICE (I) HOLDERS OF ORDINARY SHARES IN THE
COMPANY IN PROPORTION, AS NEARLY AS MAY BE
PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND
(II) HOLDERS OF OTHER EQUITY SECURITIES, AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES; AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, SHARES REPRESENTED BY
DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF, ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER; AND&nbsp;&nbsp;(B) TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH
(A) ABOVE) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 24.8M, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT AGM OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2021), BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY HAD NOT EXPIRED</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FURTHER DISAPPLICATION OF PREEMPTION
RIGHTS: THAT SUBJECT TO THE PASSING OF
RESOLUTION 18, THE BOARD BE AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE 2006 ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH AS IF
SECTION 561 OF THE 2006 ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
24.8M; AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE BOARD OF THE COMPANY DETERMINES TO BE
AN ACQUISITION OR OTHER CAPITAL INVESTMENT
OF A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PREEMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE OF MEETING,&nbsp;&nbsp;SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT AGM OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2021), BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY HAD NOT EXPIRED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AUTHORITY TO PURCHASE OWN SHARES: THAT
THE COMPANY HAS GENERAL AND
UNCONDITIONAL AUTHORITY TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE 2006 ACT) OF SHARES OF 5P EACH IN THE
COMPANY, SUBJECT TO THE FOLLOWING
CONDITIONS: (A) THE MAXIMUM NUMBER OF
SHARES WHICH MAY BE PURCHASED IS 988
MILLION SHARES; (B) THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
EACH SHARE IS 5P; (C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MAY PAY FOR EACH SHARE CANNOT BE MORE
THAN THE HIGHER OF: (I) 105% OF THE AVERAGE
MARKET VALUE OF A SHARE IN THE COMPANY FOR
THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE
PURCHASE IS MADE; OR (II) THE VALUE OF A
SHARE IN THE COMPANY CALCULATED ON THE
BASIS OF THE HIGHER OF THE PRICE QUOTED
FOR: (A) THE LAST INDEPENDENT TRADE OF; OR (B)
THE HIGHEST CURRENT INDEPENDENT BID FOR, IN
EACH INSTANCE ANY NUMBER OF SHARES IN THE
COMPANY ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; AND (D) THIS
AUTHORITY EXPIRES AT THE END OF THE NEXT
AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 30 SEPTEMBER 2021), EXCEPT IN RELATION TO
THE PURCHASE OF SHARES, THE CONTRACT FOR
WHICH WAS CONCLUDED BEFORE THE EXPIRY OF
THIS AUTHORITY AND WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THAT EXPIRY</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORITY TO CALL A GENERAL MEETING ON 14
DAYS' NOTICE: THAT THE COMPANY MAY CALL A
GENERAL MEETING (BUT NOT AN AGM) ON AT
LEAST 14 CLEAR DAYS' NOTICE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AUTHORITY FOR POLITICAL DONATIONS: THAT
BRITISH TELECOMMUNICATIONS PLC, A WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY, BE
AUTHORISED TO MAKE POLITICAL DONATIONS TO
POLITICAL: (A) PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP
75,000 IN TOTAL; AND (B) ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
25,000 IN TOTAL DURING THE PERIOD BEGINNING
WITH THE DATE OF THE 2020 AGM AND ENDING AT
THE END OF THE DAY ON WHICH THE 2021 AGM IS
HELD. THE TERMS 'POLITICAL DONATION',
'POLITICAL PARTIES', 'INDEPENDENT ELECTION
CANDIDATES' AND 'POLITICAL ORGANISATION'
HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO
365 OF THE 2006 ACT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">EMPLOYEE SAVESHARE PLAN RULES: THAT THE
RULES OF THE BT GROUP PLC SAVESHARE PLAN
(THE SAVESHARE), THE PRINCIPAL TERMS OF
WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS
NOTICE OF MEETING, BE APPROVED AND THE
DIRECTORS OF THE COMPANY BE AUTHORISED TO
DO ALL ACTS AND THINGS THEY CONSIDER
NECESSARY OR EXPEDIENT TO IMPLEMENT AND
GIVE EFFECT TO THE SAVESHARE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERNATIONAL EMPLOYEE SAVESHARE PLAN
RULES: THAT THE RULES OF THE BT GROUP PLC
INTERNATIONAL SAVESHARE PLAN (THE
INTERNATIONAL SAVESHARE), THE PRINCIPAL
TERMS OF WHICH ARE SUMMARISED AT APPENDIX
1 TO THIS NOTICE OF MEETING, BE APPROVED AND
THE DIRECTORS OF THE COMPANY BE
AUTHORISED TO DO ALL ACTS AND THINGS THEY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">CONSIDER NECESSARY OR EXPEDIENT TO
IMPLEMENT AND GIVE EFFECT TO THE
INTERNATIONAL SAVESHARE, AND TO ESTABLISH
FURTHER PLANS BASED ON THE INTERNATIONAL
SAVESHARE BUT MODIFIED TO TAKE ACCOUNT OF
LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
LAWS IN OVERSEAS TERRITORIES, PROVIDED
THAT ANY SHARES MADE AVAILABLE UNDER ANY
FURTHER SUCH PLANS WILL COUNT AGAINST ANY
LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION
IN THE INTERNATIONAL SAVESHARE</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">EMPLOYEE STOCK PURCHASE PLAN RULES: THAT
THE RULES OF THE BT GROUP PLC EMPLOYEE
STOCK PURCHASE PLAN (THE ESPP), THE
PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT
APPENDIX 1 TO THIS NOTICE OF MEETING, BE
APPROVED AND THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO DO ALL ACTS AND
THINGS THEY CONSIDER NECESSARY OR
EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
THE ESPP</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESTRICTED SHARE PLAN RULES: THAT THE
RULES OF THE BT GROUP PLC RESTRICTED SHARE
PLAN (THE RSP), THE PRINCIPAL TERMS OF WHICH
ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE
OF MEETING, BE APPROVED AND THE DIRECTORS
OF THE COMPANY BE AUTHORISED TO DO ALL
ACTS AND THINGS THEY CONSIDER NECESSARY
OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT
TO THE RSP, AND TO ESTABLISH FURTHER PLANS
BASED ON THE RSP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE
UNDER ANY FURTHER SUCH PLANS WILL COUNT
AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE RSP</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DEFERRED BONUS PLAN RULES: THAT THE RULES
OF THE BT GROUP PLC DEFERRED BONUS PLAN
(THE DBP), THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
MEETING, BE APPROVED AND THE DIRECTORS OF
THE COMPANY BE AUTHORISED TO DO ALL ACTS
AND THINGS THEY CONSIDER NECESSARY OR
EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
THE DBP, AND TO ESTABLISH FURTHER PLANS
BASED ON THE DBP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE
UNDER ANY FURTHER SUCH PLANS WILL COUNT
AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE DBP</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">ARTICLES OF ASSOCIATION: THAT, WITH EFFECT
FROM THE CONCLUSION OF THE AGM, THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY,
PRODUCED TO THE AGM AND INITIALED BY THE
CHAIR OF THE AGM FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELESITES SAB DE CV</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">P90355135</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17-Jul-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MX01SI080038</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">712917167 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">I&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PRESENTATION, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL TO CARRY OUT A
CORPORATE RESTRUCTURING UNDER THE TERMS
THAT ARE DESCRIBED IN THE INFORMATIVE
BULLETIN THAT WILL BE DISCLOSED IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN PART IV OF ARTICLE 104 OF THE SECURITIES
MARKET LAW AND ARTICLE 35 OF THE PROVISIONS
OF A GENERAL NATURE THAT ARE APPLICABLE TO
THE ISSUERS OF SECURITIES AND TO OTHER
SECURITIES MARKET PARTICIPANTS.
RESOLUTIONS IN THIS REGARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">II&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN THIS REGARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PT INDOSAT TBK</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Y7127S120</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-Jul-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ID1000097405</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">712887287 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL ON THE ANNUAL REPORT AND
FINANCIAL STATEMENT REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL ON PROFIT UTILIZATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL ON REMUNERATION FOR BOARD OF
DIRECTORS AND COMMISSIONER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL ON APPOINTMENT OF PUBLIC
ACCOUNTANT FOR FINANCIAL REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL ON UTILIZATION OF FUND RESULTING
FROM LIMITED BONDS OFFERING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL ON THE CHANGES OF THE COMPANY'S
MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SIEMENS GAMESA RENEWABLE ENERGY SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E8T87A100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Jul-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ES0143416115</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">712847764 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF INDIVIDUAL AND CONSOLIDATED
ANNUAL ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF INDIVIDUAL AND CONSOLIDATED
MANAGEMENT REPORTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE NON FINANCIAL INFORMATION
REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE SOCIAL MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ALLOCATION OF RESULTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MR ANDREAS C. HOFFMANN AS
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MR TIM OLIVER HOLT AS
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MR HARALD VON HEYNITZ AS
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MS MARIA FERRARO AS
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MR ANDREAS NAUEN AS
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECTION OF ERNST AND YOUNG AS AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZATION FOR THE ACQUISITION OF OWN
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO
INCREASE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISATION TO THE BOARD OF DIRECTORS,
TO ISSUE SIMPLE DEBENTURE AND OTHER FIXED
INCOME SECURITIES THAT ARE NEITHER
EXCHANGEABLE FOR NOR CONVERTIBLE INTO
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUHTORIZATION TO ISSUE DEBENTURE S OR
BONDS THAT ARE EXCHANGEABLE FOR OR
CONVERTIBLE INTO SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18.1&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE RIGHT OF INFORMATION AND
INTERVENTION AT GENERAL MEETINGS:
AMENDMENT OF THE REGULATION OF THE
GENERAL MEETING ARTICLES 9, 11, 17, 27, 28 AND
29</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18.2&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLE 15 RE PUBLIC REQUEST FOR
REPRESENTATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18.3&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE TECHNICAL IMPROVEMENTS:
ARTICLES 6, 7, 8, 23, 24, 31 AND 36</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18.4&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLE 20 AND ADD NEW PROVISION RE
REMOTE ATTENDANCE AT GENERAL MEETINGS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF POWERS TO IMPLEMENT
AGREEMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CONSULTIVE VOTE ON THE ANNUAL REPORT ON
REMUNERATION OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 23 JUL 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30 JUN 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN THE TEXT OF-
RESOLUTIONS 18.1 TO 18.4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO-NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">REXNORD CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">76169B102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RXN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23-Jul-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US76169B1026</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935234980 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Thomas D. Christopoul</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John S. Stroup</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Peggy N. Troy</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve the compensation of Rexnord
Corporation's named executive officers, as disclosed in
&quot;Compensation Discussion and Analysis&quot; and &quot;Executive
Compensation&quot; in the Proxy Statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection of Ernst &amp; Young LLP as
Rexnord Corporation's independent registered public
accounting firm for the transition period from April 1,
2020, to December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">LINDE PLC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G5494J103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">LIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27-Jul-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">IE00BZ12WP82</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935214065 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Prof. Dr. Wolfgang Reitzle</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen F. Angel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Prof. DDr. Ann-Kristin Achleitner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Prof. Dr. Clemens B&ouml;rsig</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dr. Nance K. Dicciani</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dr. Thomas Enders</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Franz Fehrenbach</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Edward G. Galante</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Larry D. McVay</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dr. Victoria Ossadnik</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Prof. Dr. Martin H. Richenhagen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert L. Wood</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify, on an advisory and non-binding basis, the
appointment of PricewaterhouseCoopers (&quot;PWC&quot;) as the
independent auditor.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorize the Board, acting through the Audit
Committee, to determine PWC's remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To determine the price range at which Linde plc can re-
allot shares that it acquires as treasury shares under Irish
law.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on an advisory and non-binding basis, the
compensation of Linde plc's Named Executive Officers,
as disclosed in the 2020 Proxy Statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">NATIONAL GRID PLC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">636274409</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NGG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27-Jul-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6362744095</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935243523 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To receive the Annual Report and Accounts</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To declare a final dividend</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Sir Peter Gershon</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect John Pettigrew</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Andy Agg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Nicola Shaw</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Mark Williamson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Jonathan Dawson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Therese Esperdy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Paul Golby</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Liz Hewitt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Amanda Mesler</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Earl Shipp</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Jonathan Silver</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-appoint the auditors Deloitte LLP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Audit Committee of the Board to set the
auditors' remuneration</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the Directors' Remuneration Report excluding
excerpts from the Directors' remuneration policy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Company to make political donations</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Directors to allot Ordinary Shares</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To reapprove the National Grid Share Incentive Plan (the
'SIP')</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To reapprove the National Grid Sharesave Plan
('Sharesave')</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve an increased borrowing limit</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To disapply pre-emption rights (Special Resolution)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To disapply pre-emption rights for acquisitions (Special
Resolution)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Company to purchase its own Ordinary
Shares (Special Resolution)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Directors to hold general meetings on 14
clear days' notice (Special Resolution)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">VODAFONE GROUP PLC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">92857W308</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28-Jul-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US92857W3088</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935240630 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To receive the Company's accounts, the strategic report
and reports of the Directors and the auditor for the year
ended 31 March 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Jean-Fran&ccedil;ois van Boxmeer as a Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Gerard Kleisterlee as a Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Nick Read as a Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Margherita Della Valle as a Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Sir Crispin Davis as a Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Michel Demar&eacute; as a Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Dame Clara Furse as a Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Valerie Gooding as a Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Renee James as a Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Maria Amparo Moraleda Martinez as a
Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Sanjiv Ahuja as a Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect David Thodey as a Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect David Nish as a Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To declare a final dividend of 4.50 eurocents per ordinary
share for the year ended 31 March 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the Directors' Remuneration Policy set out on
pages 102 to 107 of the Annual Report.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the Annual Report on Remuneration
contained in the Remuneration Report of the Board for
the year ended 31 March 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To reappoint Ernst &amp; Young LLP as the Company's
auditor until the end of the next general meeting at which
accounts are laid before the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Audit and Risk Committee to determine
the remuneration of the auditor.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Directors to allot shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Directors to dis-apply pre-emption rights.
(Special Resolution)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Directors to dis-apply pre-emption rights
up to a further 5 per cent for the purposes of financing an
acquisition or other capital investment. (Special
Resolution)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Company to purchase its own shares.
(Special Resolution)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise political donations and expenditure.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Company to call general meetings (other
than AGMs) on 14 clear days' notice. (Special
Resolution)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the rules of the Vodafone Share Incentive
Plan (SIP).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">KINNEVIK AB</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">W5139V257</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19-Aug-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SE0013256674</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">712941839 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">OPENING OF THE EXTRAORDINARY GENERAL
MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF CHAIRMAN AT THE EXTRAORDINARY
GENERAL MEETING: WILHELM LUNING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PREPARATION AND APPROVAL OF THE VOTING
LIST</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE AGENDA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ORDER TO FACILITATE THE
SHARE SPLIT 2:1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: SHARE SPLIT 2:1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ORDER TO FACILITATE THE
REDUCTION OF THE SHARE CAPITAL THROUGH
REDEMPTION OF SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CLOSING OF THE EXTRAORDINARY GENERAL
MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">KINNEVIK AB</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">W5139V265</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19-Aug-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SE0013256682</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">712941841 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">OPENING OF THE EXTRAORDINARY GENERAL
MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF CHAIRMAN AT THE EXTRAORDINARY
GENERAL MEETING: WILHELM LUNING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PREPARATION AND APPROVAL OF THE VOTING
LIST</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE AGENDA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ORDER TO FACILITATE THE
SHARE SPLIT 2:1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: SHARE SPLIT 2:1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ORDER TO FACILITATE THE
REDUCTION OF THE SHARE CAPITAL THROUGH
REDEMPTION OF SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CLOSING OF THE EXTRAORDINARY GENERAL
MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CAPSTONE GREEN ENERGY CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14067D508</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CPST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27-Aug-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US14067D5086</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935249676 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Holly A. Van Deursen</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Paul DeWeese</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Robert C. Flexon</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Darren R. Jamison</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Yon Y. Jorden</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Robert F. Powelson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Denise Wilson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve an amendment to increase the number of
shares available for issuance under the Capstone
Turbine Corporation 2017 Equity Incentive Plan by
500,000.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the compensation of the Company's
named executive officers as presented in the proxy
statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Marcum LLP as the
Company's independent registered public accounting firm
for the fiscal year ending March 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">BOUYGUES</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">F11487125</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04-Sep-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FR0000120503</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">712995731 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">19 AUG 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202007312003534-92
AND-https://www.journal-
officiel.gouv.fr/balo/document/202008192003789-100;-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISTRIBUTION OF A DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE UPDATE OF THE
COMPENSATION POLICY FOR EXECUTIVE
CORPORATE OFFICERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">POWERS TO CARRY OUT FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELE2 AB</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">W95878166</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11-Sep-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SE0005190238</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713035500 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF CHAIRMAN OF THE EXTRAORDINARY
GENERAL MEETING: CHARLOTTE LEVIN,-MEMBER
OF THE SWEDISH BAR ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PREPARATION AND APPROVAL OF THE VOTING
LIST</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE AGENDA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF ONE OR TWO PERSONS TO VERIFY
THE MINUTES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK
3.50 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON DELIVERY OF CLASS B SHARES
UNDER LTI 2020: TRANSFER OF OWN CLASS B
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON DELIVERY OF CLASS B SHARES
UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH
A THIRD PARTY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON ALLOTMENT OF RIGHTS UNDER
LTI 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">KOREA ELECTRIC POWER CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">500631106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">KEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14-Sep-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US5006311063</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935269488 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4A1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Standing Director: Park, Hyung-Duck</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4A2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Standing Director: Lim, Hyun-Seung</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4A3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Standing Director: Lee, Heyn-Bin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4B1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Non-Standing Director as Member of the Audit
Committee: Noh, Geum-Sun</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4B2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Non-Standing Director as Member of the Audit
Committee: Jung, Yeon-Gil</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELEKOM AUSTRIA AG</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A8502A102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24-Sep-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AT0000720008</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713069967 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 458297 DUE TO RECEIVED-UPDATED
AGENDA WITH 8 RESOLUTIONS AND DIRECTOR
NAMES FOR RESOLUTION 6. ALL-VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED-TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2019</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.23 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2019</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF SUPERVISORY
BOARD MEMBERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT KARIN EXNER-WOEHRER AS SUPERVISORY
BOARD MEMBER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT ALEJANDRO JIMENEZ AS SUPERVISORY
BOARD MEMBER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL
2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CINCINNATI BELL INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">171871502</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CBB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24-Sep-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US1718715022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935257217 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for one-year term expiring in 2021:
Meredith J. Ching</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for one-year term expiring in 2021:
Walter A. Dods, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for one-year term expiring in 2021:
John W. Eck</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for one-year term expiring in 2021:
Leigh R. Fox</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for one-year term expiring in 2021:
Jakki L. Haussler</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for one-year term expiring in 2021:
Craig F. Maier</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for one-year term expiring in 2021:
Russel P. Mayer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for one-year term expiring in 2021:
Theodore H. Torbeck</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for one-year term expiring in 2021:
Lynn A. Wentworth</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for one-year term expiring in 2021:
Martin J. Yudkovitz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, by a non-binding advisory vote, of our
executive officers' compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of our Audit and Finance Committee's
appointment of our independent registered public
accounting firm for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">MOBILE TELESYSTEMS PJSC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">X5430T109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30-Sep-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RU0007775219</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">712999905 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE PROFIT ALLOCATION (DIVIDEND
PAYMENT) ON RESULTS OF THE FIRST HALF OF
2020 FY: INTERIM DIVIDENDS OF RUB 8.93 PER
SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ON THE COMPANY'S PARTICIPATION IN NON-
PROFIT ORGANIZATIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE REGULATIONS ON THE
COMPANY'S BOARD OF DIRECTORS IN NEW
EDITION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE REGULATIONS ON THE
COMPANY'S MANAGEMENT BOARD IN NEW EDITION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">09 SEP 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 1 AND CHANGE IN NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">VARIAN MEDICAL SYSTEMS, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">92220P105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VAR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15-Oct-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US92220P1057</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935274821 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve and adopt the Agreement and Plan of
Merger, dated as of August 2, 2020 (as it may be
amended from time to time, the &quot;merger agreement&quot;).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To adjourn the Special Meeting, if necessary or
appropriate, to solicit additional proxies in favor of the
proposal to approve and adopt the merger agreement if
there are not sufficient votes at the time of such
adjournment to approve and adopt the merger
agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on a non-binding, advisory basis, certain
compensation that will or may be paid or become payable
to Varian's named executive officers that is based on or
otherwise relates to the merger.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ORASCOM INVESTMENT HOLDING (S.A.E.)</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">68555D206</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19-Oct-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US68555D2062</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713156885 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE DEMERGER OF THE COMPANY
HORIZONTALLY INTO ORASCOM INVESTMENT
HOLDING SAE ('DEMERGING COMPANY&quot;) AND A
NEW COMPANY UNDER THE NAME ORASCOM
FINANCIAL HOLDING (&quot;DEMERGED COMPANY&quot;)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE RATIFICATION OF THE
DEMERGER RATIONALE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE VALUATION REPORT ISSUED BY
THE ECONOMIC PERFORMANCE SECTOR OF THE
GENERAL AUTHORITY FOR INVESTMENT AND FREE
ZONES REGARDING THE NET EQUITY OF THE
DEMERGING AND DEMERGED COMPANIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO APPROVE THE APPORTIONMENT AND
DISTRIBUTION OF THE ASSETS, LIABILITIES AND
EQUITY BETWEEN THE DEMERGING COMPANY AND
THE DEMERGED COMPANY IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE DETAILED
DEMERGER PLAN AND THE AUDITOR'S REPORT
THEREON IN LIGHT OF THE VALUATION REPORT
ISSUED BY THE ECONOMIC PERFORMANCE
SECTOR OF THE GENERAL AUTHORITY FOR
INVESTMENT AND FREE ZONES REGARDING THE
NET EQUITY OF THE DEMERGING AND DEMERGED
COMPANIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO APPROVE THE DEMERGER CONTRACT BASED
ON THE BOOK VALUE OF ORASCOM INVESTMENT
HOLDING IN ACCORDANCE WITH ITS FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDING
ON 31/12/2019, AND TO AMEND ARTICLES 6 AND 7
OF THE ARTICLES OF ASSOCIATION, TO REFLECT
THE REDUCTION OF THE AUTHORIZED CAPITAL
AND THE ISSUED CAPITAL AND THE BYLAWS AND
THE ARTICLES OF ASSOCIATION OF THE
DEMERGED COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO APPROVE CONTINUING THE LISTING OF THE
DEMERGING COMPANY'S SHARES AFTER THE
REDUCTION OF ITS ISSUED CAPITAL AND LISTING
THE SHARES OF THE DEMERGED COMPANY ON
THE EGYPTIAN STOCK EXCHANGE ONCE THE
DEMERGER OCCURS AND DELEGATING THE
CHAIRMAN TO SUBMIT A REQUEST TO REDUCE
THE CAPITAL OF THE DEMERGING COMPANY AND
TO SUBMIT A REQUEST TO LIST THE DEMERGED
COMPANY ON THE EGYPTIAN STOCK EXCHANGE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO APPROVE UNDERTAKING ANY NECESSARY
AMENDMENTS ON THE GLOBAL DEPOSITORY
RECEIPTS PROGRAM OF THE DEMERGING
COMPANY, AND ESTABLISHING A GLOBAL
DEPOSITORY RECEIPTS PROGRAM FOR THE
DEMERGED COMPANY UPON INCORPORATION,
AND DELEGATING THE CHAIRMAN TO UNDERTAKE
ALL THE PROCEDURES WITH ALL GOVERNMENTAL
AND NON-GOVERNMENTAL AUTHORITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO APPROVE THE RESTRUCTURING OF ALL
AFFILIATES AND SUBSIDIARIES OF THE
DEMERGING COMPANY AND THE DEMERGED
COMPANY AND AUTHORIZING THE CHAIRMAN TO
FINALIZE THE PROCEDURES NECESSARY FOR THE
TRANSFER OF OWNERSHIP FROM THE DEMERGING
COMPANY TO THE DEMERGED COMPANY AND
AUTHORIZE THE CHAIRMAN TO SIGN PURCHASE
AND SALE ORDERS AND CONTRACTS, AND TO
OBTAIN THE AUTHORITY'S APPROVAL FOR THE
EXEMPTION FROM MANDATORY TENDER OFFER
AND EXEMPTION FROM CASH PAYMENTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO APPROVE (I) THE PRO FORMA FINANCIAL
STATEMENTS OF THE DEMERGING COMPANY AND
THE DEMERGED COMPANY FOR THE FINANCIAL
YEARS ENDING 31/12/2018 AND 31/12/2019; (II) THE
AUDITOR'S REPORT ON THE PRO FORMA
FINANCIAL STATEMENTS; (III) THE COMPANY'S
LEGAL COUNSEL MEMO RE THE COMPLIANCE OF
THE COMPANY WITH THE DEMERGER
PROCEDURES AND THE APPLICABLE LAWS; (IV)
RATIFY THE ARTICLES OF ASSOCIATION AND
STATUTES OF THE DEMERGED COMPANY, AND (V)
APPROVE AMENDING ARTICLES (6) AND (7) OF THE
ARTICLES OF ASSOCIATION OF DEMERGING
COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO INCORPORATE ANY AMENDMENTS
REQUESTED BY THE COMPETENT AUTHORITIES TO
THE ARTICLES OF ASSOCIATION OF THE
DEMERGING COMPANY, THE ARTICLES OF
ASSOCIATION AND STATUTES OF THE DEMERGED
COMPANY AND TO RATIFY, THE DRAFT DEMERGER
PROGRAM/PLAN AND DEMERGER CONTRACT.
MOREOVER, TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OF DIRECTORS TO TAKE ANY
DECISIONS OR PROCEDURES TO COMPLETE THE
DEMERGER PROCESS AND RATIFY THE
DISCLOSURE REPORT OF EACH OF THE
COMPANIES RESULTING FROM THE DEMERGER IN
ACCORDANCE WITH ARTICLE 138 OF THE
EXECUTIVE REGULATIONS OF LAW 159 OF 1981</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TURKCELL ILETISIM HIZMETLERI A.S.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">900111204</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TKC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21-Oct-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US9001112047</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935283286 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorizing the Presiding Committee to sign the minutes
of the meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Discussion of and decision on the amendments of
Articles 3, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19,
21, 22, 25 and 26 of the Articles of Association of the
Company in accordance with the amendment text
annexed to the agenda, as approved by the Ministry of
Trade of the Republic of Turkey and Capital Markets
Board.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Reading, discussion and approval of the consolidated
balance sheets and profits/loss statements prepared
pursuant to the Turkish Commercial Code and Capital
Markets Board legislation relating to fiscal year 2019,
separately.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Discussion of and decision on the release of the Board
Members individually from the activities and operations of
the Company pertaining to the fiscal year 2019.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Informing the General Assembly on the donation and
contributions made in the fiscal year 2019; discussion of
and decision on Board of Directors' proposal concerning
determination of the limit on donations that shall be made
by our Company during the period commencing 1
January 2020 and ending on the date of the Company's
general assembly meeting relating to the 2020 fiscal
year.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Submission of the board members, who were elected as
per Article 363 of the Turkish Commercial Code due to
the vacancies in the memberships of the Board of
Directors, to the approval of General Assembly.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Determination of the remuneration of the Board
Members.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Discussion of and approval of the election of the
independent audit firm suggested by the Board of
Directors pursuant to Turkish Commercial Code and the
capital markets legislation for auditing of the accounts
and transactions of the fiscal year 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Discussion of and decision on the distribution of dividend
as well as on the dividend distribution date for the fiscal
year 2019.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Decision permitting the Board Members to, directly or on
behalf of others, be active in areas falling within or
outside the scope of the Company's operations and to
participate in companies operating in the same business
and to perform other acts in compliance with Articles 395
and 396 of the Turkish Commercial Code.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ALSTOM SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">F0259M475</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Oct-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FR0010220475</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713147444 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">22 OCT 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202009232004079-115
AND-https://www.journal-
officiel.gouv.fr/balo/document/202010142004201-124;-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK IN COMMENT-AND CHANGE
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF CAISSE DE DEPOT ET
PLACEMENT DU QUEBEC, REPRESENTED BY MRS.
KIM THOMASSIN, AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MR. SERGE GODIN AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE AMENDMENT TO THE
COMPENSATION POLICY OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR ANY TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY OR
ONE OF ITS SUBSIDIARIES, AND/OR BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE CREATION OF A CATEGORY OF
PREFERENCE SHARES CONVERTIBLE INTO
COMMON SHARES AND OF THE CORRESPONDING
AMENDMENT TO THE BYLAWS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">INCREASE OF THE COMPANY'S SHARE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
PREFERENCE SHARES OF B CATEGORY RESERVED
FOR CDP INVESTISSEMENTS INC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING COMMON SHARES OF THE COMPANY
RESERVED FOR CDP INVESTISSEMENTS INC. WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING COMMON SHARES OF THE COMPANY
RESERVED FOR BOMBARDIER UK HOLDING
LIMITED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE SECURITIES
RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL
RESERVED FOR A CATEGORY OF BENEFICIARIES
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CANCELLATION OF DOUBLE VOTING RIGHTS AND
AMENDMENT TO ARTICLE 15 OF THE BYLAWS
RELATING TO THE GENERAL MEETINGS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">POWERS TO CARRY OUT FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SMARTONE TELECOMMUNICATIONS HOLDINGS LTD</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G8219Z105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04-Nov-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BMG8219Z1059</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713156695 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0929/2020092901013.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0929/2020092900794.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ADOPT THE AUDITED FINANCIAL STATEMENTS,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 30 JUNE 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF
HKD 0.15 PER SHARE IN RESPECT OF THE YEAR
ENDED 30 JUNE 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.I.A</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.I.B</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. JOHN ANTHONY MILLER AS
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.I.C</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. NG LEUNG-SING AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.I.D</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. LAM KWOK-FUNG, KENNY AS
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.II&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE FEES OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO EXTEND THE GENERAL MANDATE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER
OF SHARES REPURCHASED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SUNRISE COMMUNICATIONS GROUP AG</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">H8365C107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">09-Nov-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CH0565630669</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713247648 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1.1</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT MIKE FRIES AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1.2</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT BAPTIEST COOPMANS AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1.3</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT MIRANDA CURTIS AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1.4</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT MANUEL KOHNSTAMM AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1.5</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT ANDREA SALVATO AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1.6</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT MARISA DREW AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1.7</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT THOMAS MEYER AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1.8</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT JOSEPH DEISS AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1.9</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT MIKE FRIES AS BOARD CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2.1</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT MIRANDA CURTIS AS MEMBER OF THE
COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2.2</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT MANUEL KOHNSTAMM AS MEMBER OF
THE COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2.3</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT ANDREA SALVATO AS MEMBER OF THE
COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2.4</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT MIRANDA CURTIS AS CHAIRMAN OF THE
COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DELISTING OF SHARES FROM SIX SWISS
EXCHANGE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">KOREA ELECTRIC POWER CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">500631106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">KEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">09-Nov-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US5006311063</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935290180 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4A1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Standing Director: Lee, Jong-Hwan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4A2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Standing Director: Choi, Young-Ho</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4B1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of a Standing Director as a Member of the Audit
Committee: Choi, Young-Ho</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">LANDIS+GYR GROUP AG</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">H893NZ107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24-Nov-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CH0371153492</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713313081 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISTRIBUTION FROM STATUTORY CAPITAL
RESERVES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SK TELECOM CO., LTD.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">78440P108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SKM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26-Nov-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US78440P1084</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935295469 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of Spin-off Plan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELENET GROUP HOLDING NV</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">B89957110</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03-Dec-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BE0003826436</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713333045 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PROPOSED RESOLUTION: ON THE
RECOMMENDATION OF THE BOARD OF
DIRECTORS, THE SPECIAL SHAREHOLDERS
MEETING RESOLVES TO APPROVE AN
INTERMEDIATE DIVIDEND PER SHARE OF EUR
1.375, OR IN TOTAL EUR 150.1 MILLION ON THE
DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8
DECEMBER 2020, BY DEDUCTION FROM THE
AVAILABLE RESERVES OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSED RESOLUTION: THE SPECIAL
SHAREHOLDERS? MEETING RESOLVES TO
DELEGATE TO THE BOARD OF DIRECTORS ALL
FURTHER POWERS WITH REGARD TO THE
PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE
SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">09 NOV 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">LIBERTY LATIN AMERICA LTD.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G9001E102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">LILA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03-Dec-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BMG9001E1021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935286674 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael T. Fries</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul A. Gould</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alfonso de Angoitia Noriega</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ORASCOM INVESTMENT HOLDING (S.A.E.)</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">68555D206</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">08-Dec-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US68555D2062</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713422498 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 498433 DUE TO RECEIVED-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE AUTHORIZING THE CHAIRMAN TO
ENTER INTO A FINANCIAL SALE AND LEASEBACK
AGREEMENT WITH A SUBSIDIARY OF BELTONE
FINANCIAL HOLDING S.A.E., A RELATED PARTY
TRANSACTION IN ACCORDANCE WITH ARTICLE (99)
AND (100) OF LAW 159 OF 1981</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO APPROVE AUTHORIZING THE CHAIRMAN TO
ENTER INTO A LEASE AGREEMENT IN CONNECTION
WITH RENTING AN OFFICE SPACE AS PREMISES TO
ORASCOM FINANCIAL HOLDING S.A.E. (DEMERGED
COMPANY) (UNDER INCORPORATION), A RELATED
PARTY TRANSACTION IN ACCORDANCE WITH
ARTICLE (99) AND (100) OF LAW 159 OF 1981</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO APPROVE AUTHORIZING THE CHAIRMAN TO
ENTER INTO RELATED PARTY TRANSACTIONS FOR
THE COMPANY AND ORASCOM FINANCIAL HOLDING
WITH BELTONE FINANCIAL HOLDING AND ITS
SUBSIDIARIES TO PROVIDE FINANCIAL SERVICES
IN ACCORDANCE WITH ARTICLE (99) AND (100) OF
LAW 159 OF 1981</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE TO ENTER INTO A SALE AND LEASEBACK
AGREEMENT ENTAILING THE DISPOSAL OF A
TANGIBLE ASSET OF THE COMPANY (26TH FLOOR
OF NILE TOWERS) OF A VALUE REPRESENTING
MORE THAN 50% OF THE COMPANY'S FIXED
ASSETS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">HUANENG POWER INTERNATIONAL, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">443304100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">HNP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Dec-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US4433041005</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935306488 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the proposal regarding the
continuing connected transactions for 2021 between the
Company and Huaneng Group</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the proposal regarding the
capital increase of Shengdong Offshore Wind Power</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the proposal regarding the
capital increase and share expansion of Huaneng Yantai
Renewable Energy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the proposal regarding the
provision of guarantee by Shandong Company to its
subsidiary</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">WPX ENERGY, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">98212B103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">WPX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30-Dec-2020</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US98212B1035</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935310615 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Merger Proposal - To vote on a proposal to adopt the
Agreement and Plan of Merger, dated as of September
26, 2020, by and among Devon Energy Corporation,
WPX and East Merger Sub, Inc., a Delaware corporation
and a wholly-owned, direct subsidiary of Devon and WPX
(the &quot;Merger Proposal&quot;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Compensation Proposal - To vote on a proposal
to approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
WPX's named executive officers that is based on or
otherwise relates to the merger.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Adjournment Proposal - To vote on a proposal to approve
the adjournment of the special meeting to solicit
additional proxies if there are not sufficient votes cast at
the special meeting to approve the Merger Proposal.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">COGECO COMMUNICATIONS INC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19239C106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15-Jan-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CA19239C1068</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713453859 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.10 AND
2. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: COLLEEN ABDOULAH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: LOUIS AUDET</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: ROBIN BIENENSTOCK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JAMES C. CHERRY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PIPPA DUNN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JOANNE FERSTMAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PHILIPPE JETTE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: BERNARD LORD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: DAVID MCAUSLAND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CAROLINE PAPADATOS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ADVISORY RESOLUTION ACCEPTING THE BOARD'S
APPROACH TO EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">COGECO INC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19238T100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15-Jan-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CA19238T1003</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713453861 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 2, 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.9 AND 6. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: LOUIS AUDET</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: ARUN BAJAJ</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MAY-ANN BELL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JAMES C. CHERRY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PATRICIA CURADEAU-
GROU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: SAMIH ELHAGE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PHILIPPE JETTE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: NOMAND LEGAULT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: DAVID MCAUSLAND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ADVISORY RESOLUTION ACCEPTING THE BOARD'S
APPROACH TO EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS AND THE
MANAGEMENT SET OUT THE CORPORATE
PURPOSE OF COGECO IN A FORMAL STATEMENT
AND THAT ONE OF THE BOARD COMMITTEES BE
GIVEN THE MANDATE TO MONITOR THE
DEPLOYMENT OF POLICIES, COMMITMENTS AND
INITIATIVES AIMED AT PUTTING THIS NEW
STRATEGIC DIRECTION INTO ACTION, IN
PARTICULAR AS REGARDS HEALTH,
ENVIRONMENT, HUMAN RESOURCES AND
RELATIONS WITH STAKEHOLDERS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS ADOPT A POLICY
SETTING OUT THE PROCEDURES GOVERNING
VIRTUAL MEETINGS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS RETAIN A NEW
AUDITING FIRM SINCE DELOITTE HAS BEEN IN
PLACE SINCE 1957</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">EDP-ENERGIAS DE PORTUGAL SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">X67925119</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19-Jan-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PTEDP0AM0009</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713459445 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT-SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESOLVE ON THE TRANSITIONAL EXTENSION OF
THE CURRENT REMUNERATION POLICY OF THE
EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED
TO THE MEMBERS OF THIS BOARD TO BE ELECTED
FOR THE 2021-2023 TERM OF OFFICE, TO BE IN
EFFECT UNTIL THE 2021 ANNUAL GENERAL
SHAREHOLDERS' MEETING IS HELD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLVE ON THE ELECTION OF THE MEMBERS OF
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
2021-2023 TRIENNIUM MANDATE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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.
THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23 DEC 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
12 JAN 2021 TO 11 JAN 2021. IF YOU HAVE ALREADY
SENT IN YOUR VOTES,-PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SPIRE INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">84857L101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28-Jan-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US84857L1017</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935312758 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Mark A. Borer</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Maria V. Fogarty</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stephen S. Schwartz</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory nonbinding approval of resolution to approve
compensation of our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of Deloitte &amp; Touche LLP as our
independent registered public accountant for the 2021
fiscal year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">AIR PRODUCTS AND CHEMICALS, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">009158106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28-Jan-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US0091581068</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935315045 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan K. Carter</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles I. Cogut</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lisa A. Davis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Chadwick C. Deaton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Seifollah Ghasemi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David H.Y. Ho</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Edward L. Monser</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Matthew H. Paull</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote approving the compensation of the
Company's named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Air Products and Chemicals, Inc. 2021
Long-Term Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of Deloitte &amp; Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">UGI CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">902681105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">UGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Jan-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US9026811052</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935316718 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a term expiring in 2022: Frank S.
Hermance, Chair</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a term expiring in 2022: M. Shawn
Bort</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a term expiring in 2022: Theodore
A. Dosch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a term expiring in 2022: Alan N.
Harris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a term expiring in 2022: Mario
Longhi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a term expiring in 2022: William J.
Marrazzo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a term expiring in 2022: Cindy J.
Miller</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a term expiring in 2022: Kelly A.
Romano</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a term expiring in 2022: James B.
Stallings, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a term expiring in 2022: John L.
Walsh</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on Executive Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Company's 2021 Incentive Award Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Independent Registered Public Accounting
Firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">COMPANIA DE MINAS BUENAVENTURA S.A.A</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">204448104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Jan-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2044481040</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935324169 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of &quot;Syndicated Guarantee Letter of Payment&quot;
Transaction and Granting of Guarantees.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">RGC RESOURCES, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">74955L103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RGCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">01-Feb-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US74955L1035</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935313748 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">T. Joe Crawford</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Maryellen F. Goodlatte</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Paul W. Nester</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the selection of Brown, Edwards &amp; Company,
L.L.P. as the independent registered public accounting
firm.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A non-binding shareholder advisory vote on executive
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ATMOS ENERGY CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">049560105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ATO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03-Feb-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US0495601058</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935318091 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: J. Kevin Akers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Robert W. Best</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Kim R. Cocklin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Kelly H. Compton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Sean Donohue</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Rafael G. Garza</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Richard K. Gordon</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Robert C. Grable</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Nancy K. Quinn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Richard A. Sampson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Stephen R. Springer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Diana J. Walters</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Richard Ware II</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election Of Director: Frank Yoho</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to amend the Company's 1998 Long-Term
Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to ratify the appointment of Ernst &amp; Young LLP
as the Company's independent registered public
accounting firm for fiscal 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal for an advisory vote by shareholders to approve
the compensation of the Company's named executive
officers for fiscal 2020 (&quot;Say-on-Pay&quot;).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">MUELLER WATER PRODUCTS, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">624758108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MWA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">09-Feb-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6247581084</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935318180 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Shirley C. Franklin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott Hall</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas J. Hansen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jerry W. Kolb</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark J. O'Brien</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Christine Ortiz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bernard G. Rethore</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lydia W. Thomas</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael T. Tokarz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen C. Van Arsdell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on an advisory basis, the compensation of
the Company's named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of Ernst &amp; Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PNM RESOURCES, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">69349H107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PNM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12-Feb-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US69349H1077</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935324397 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve the Agreement and Plan of Merger, dated as of
October 20, 2020, as it may be amended from time to
time, or the merger agreement, by and among PNM
Resources, Inc. (the Company), Avangrid, Inc. and NM
Green Holdings, Inc.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve, by non-binding, advisory vote, certain existing
compensation arrangements for the Company's named
executive officers in connection with the merger
contemplated by the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve one or more adjournments of the special
meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">MOBILE TELESYSTEMS PJSC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">X5430T109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15-Feb-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RU0007775219</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713565414 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ON REORGANIZATION OF MTS PJSC IN THE FORM
OF INCORPORATION OF STV LLC BY MTS PJSC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ON REORGANIZATION OF MTS PJSC IN THE FORM
OF INCORPORATION OF STREAM LLC BY MTS PJSC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ON REORGANIZATION OF MTS PJSC IN THE FORM
OF INCORPORATION OF OBLACHNY RETAIL LLC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ON REORGANIZATION OF MTS PJSC IN THE FORM
OF INCORPORATION OF OBLACHNY RETAIL PLUS
LLC IN MTS PJSC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ON REORGANIZATION OF MTS PJSC IN THE FORM
OF INCORPORATION OF MCN-BALASHIKHA LLC BY
MTS PJSC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ON REORGANIZATION OF MTS PJSC IN THE FORM
OF INCORPORATION OF NPO PROGTECH JSC BY
MTS PJSC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND THE CHARTER OF MTS PJSC WITH REGARD
TO REORGANIZATION IN THE FORM OF STV LLC
ACQUISITION BY MT S PJSC (APPENDIX 7)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND THE CHARTER OF MTS PJSC WITH REGARD
TO REORGANIZATION IN THE FORM OF STREAM
LLC ACQUISITION BY MTS PJSC (APPENDIX 8)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND THE CHARTER OF MTS PJSC WITH REGARD
TO REORGANIZATION IN THE FORM OF OBLACHNY
RETAIL LLC ACQUISITION BY MTS PJSC (APPENDIX
9)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND THE CHARTER OF MTS PJSC WITH REGARD
TO REORGANIZATION IN THE FORM OF OBLACHNY
RETAIL PLUS LLC ACQUISITION BY MTS PJSC
(APPENDIX 10 )</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND THE CHARTER OF MTS PJSC WITH REGARD
TO REORGANIZATION IN THE FORM OF MCN-
BALASHIKHA LLC ACQUISITION BY MTS PJSC
(APPENDIX 11)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND THE CHARTER OF MTS PJSC WITH REGARD
TO REORGANIZATION IN THE FORM OF NPO
PROGTECH JSC ACQUISITION BY MTS PJSC
(APPENDIX 12)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MAKE A DECISION ON THE PARTICIPATION OF MTS
PJSC IN THE ALL-RUSSIAN INTERSECTORAL
ASSOCIATION OF EMPLOYERS THE UNION OF
BUILDERS OF COMMUNICATIONS AND
INFORMATION TECHNOLOGIES STROYSVYAZ
TELECOM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MAKE A DECISION ON THE PARTICIPATION OF MTS
PJSC IN THE INTERREGIONAL INDUSTRIAL
ASSOCIATION OF EMPLOYERS THE UNION OF
INFOCOMM DESIGN ENGINEERS PROJEKTSVYAZ
TELECOM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ON APPROVAL OF THE NEW VERSION OF THE
REGULATIONS ON THE BOARD OF DIRECTORS OF
MTS PJSC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ON APPROVAL OF THE NEW EDITION OF THE
REGULATIONS ON THE MANAGEMENT BOARD OF
MTS PJSC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ON APPROVAL OF THE NEW VERSION OF THE
REGULATIONS ON THE PRESIDENT OF MTS PJSC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ON APPROVAL OF THE NEW EDITION OF THE
REGULATIONS ON THE AUDIT COMMISSION OF MTS
PJSC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS. IF YOU WISH TO-EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 503980 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">EVOQUA WATER TECHNOLOGIES CORP.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30057T105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AQUA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16-Feb-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US30057T1051</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935320882 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gary A. Cappeline</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Lisa Glatch</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Brian R. Hoesterey</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Vinay Kumar</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on an advisory basis, of the compensation of
our named executive officers; and</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Ernst &amp; Young LLP as
our independent registered public accounting firm for the
fiscal year ending September 30, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TETRA TECH, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">88162G103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TTEK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24-Feb-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US88162G1031</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935323941 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dan L. Batrack</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gary R. Birkenbeuel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patrick C. Haden</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: J. Christopher Lewis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Joanne M. Maguire</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kimberly E. Ritrievi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: J. Kenneth Thompson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kirsten M. Volpi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on an advisory basis, the Company's
executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">AECOM</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">00766T100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ACM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24-Feb-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US00766T1007</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935326377 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bradley W. Buss</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert G. Card</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Diane C. Creel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jacqueline C. Hinman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lydia H. Kennard</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Troy Rudd</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Clarence T. Schmitz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Douglas W. Stotlar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Daniel R. Tishman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sander van't Noordende</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: General Janet C. Wolfenbarger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the selection of Ernst &amp; Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve the Company's executive
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal regarding lobbying disclosure.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">NATIONAL FUEL GAS COMPANY</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">636180101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NFG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11-Mar-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6361801011</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935329626 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David H. Anderson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David P. Bauer</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Barbara M. Baumann</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Rebecca Ranich</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of named executive officer
compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of an amendment of the Restated Certificate of
Incorporation to declassify the Board of Directors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SIEMENS GAMESA RENEWABLE ENERGY SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E8T87A100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17-Mar-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ES0143416115</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713602058 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">EXAMINATION AND APPROVAL, IF APPROPRIATE,
OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN SHAREHOLDERS EQUITY,
STATEMENT OF CASH FLOWS AND NOTES OF
SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA, AS WELL AS OF THE
CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY AND ITS SUBSIDIARIES BALANCE SHEET,
PROFIT AND LOSS ACCOUNT, STATEMENT OF
CHANGES IN SHAREHOLDERS EQUITY, STATEMENT
OF CASH FLOWS AND NOTES, FOR THE FINANCIAL
YEAR ENDED ON 30 SEPTEMBER 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">EXAMINATION AND APPROVAL, IF APPROPRIATE,
OF THE INDIVIDUAL MANAGEMENT REPORT OF
SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA AND OF THE CONSOLIDATED
MANAGEMENT REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED
ON 30 SEPTEMBER 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EXAMINATION AND APPROVAL, IF APPROPRIATE,
OF THE CONSOLIDATED STATEMENT OF NON
FINANCIAL INFORMATION OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR
THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EXAMINATION AND APPROVAL, IF APPROPRIATE,
OF THE CORPORATE MANAGEMENT AND THE
ACTIVITIES OF THE BOARD OF DIRECTORS DURING
THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EXAMINATION AND APPROVAL, IF APPROPRIATE,
OF THE PROPOSED ALLOCATION OF PROFITS
LOSSES OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL
YEAR ENDED ON 30 SEPTEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF THE APPOINTMENT BY CO
OPTION AND RE ELECTION OF MR TIM
DAWIDOWSKY AS A DIRECTOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA, WITH THE CLASSIFICATION OF
PROPRIETARY NON EXECUTIVE DIRECTOR, FOR
THE BYLAW MANDATED FOUR YEAR TERM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE ELECTION OF MS MARIEL VON SCHUMANN AS A
DIRECTOR OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA, WITH THE
CLASSIFICATION OF PROPRIETARY NON
EXECUTIVE DIRECTOR, FOR THE BYLAW
MANDATED FOUR YEAR TERM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE ELECTION OF MR KLAUS ROSENFELD AS A
DIRECTOR OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA, WITH THE
CLASSIFICATION OF INDEPENDENT NON
EXECUTIVE DIRECTOR, FOR THE BYLAW
MANDATED FOUR YEAR TERM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE ELECTION OF ERNST AND YOUNG, SOCIEDAD
LIMITADA AS STATUTORY AUDITOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA AND OF ITS CONSOLIDATED GROUP FOR
FINANCIAL YEAR 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF A NEW POLICY OF REMUNERATION
OF DIRECTORS OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL
YEARS 2022, 2023 AND 2024</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">EXAMINATION AND APPROVAL, IF APPROPRIATE,
OF A LONG TERM INCENTIVE PLAN FOR THE
PERIOD FROM FISCAL YEAR 2021 THROUGH 2023,
INVOLVING THE DELIVERY OF SHARES OF THE
COMPANY AND TIED TO THE ACHIEVEMENT OF
CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO
THE CEO, TOP MANAGEMENT, CERTAIN SENIOR
MANAGERS AND EMPLOYEES OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA AND, IF APPROPRIATE, OF THE
SUBSIDIARIES, AND DELEGATION OF POWERS TO
THE BOARD OF DIRECTORS, WITH EXPRESS
POWER OF SUBSTITUTION, TO IMPLEMENT,
ELABORATE ON, FORMALISE AND CARRY OUT
SUCH REMUNERATION SYSTEM</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF POWERS FOR THE
FORMALISATION AND IMPLEMENTATION OF ALL
THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL MEETING OF
SHAREHOLDERS, FOR THE CONVERSION THEREOF
INTO A PUBLIC INSTRUMENT AND FOR THE
INTERPRETATION, CORRECTION,
SUPPLEMENTATION OR FURTHER DEVELOPMENT
THEREOF UNTIL ALL REQUIRED REGISTRATIONS
ARE ACCOMPLISHED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CONSULTATIVE VOTE ON THE ANNUAL REPORT ON
REMUNERATION OF DIRECTORS OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA FOR FINANCIAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03 MAR 2021: 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">KEYSIGHT TECHNOLOGIES, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">49338L103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">KEYS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18-Mar-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US49338L1035</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935329361 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ronald S. Nersesian</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles J. Dockendorff</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert A. Rango</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the Audit and Finance Committee's appointment
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on a non-binding advisory basis, the
compensation of Keysight's named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on a non-binding advisory basis, the
frequency of the stockholder vote on the compensation of
Keysight's named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SK TELECOM CO., LTD.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">78440P108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SKM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-Mar-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US78440P1084</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935341329 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of Financial Statements for the 37th Fiscal Year
(2020).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendments to the Articles of Incorporation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Grant of Stock Options.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of an Executive Director (Ryu, Young Sang)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of an Independent Non-executive Director to
Serve as an Audit Committee Member (Yoon, Young
Min).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Ceiling Amount of Remuneration for
Directors *Proposed Ceiling Amount of the Remuneration
for 8 Directors is KRW 12 billion.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ABB LTD</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">000375204</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ABB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-Mar-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US0003752047</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935341735 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the management report, the consolidated
financial statements and the annual financial statements
for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Consultative vote on the 2020 Compensation Report.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Discharge of the Board of Directors and the persons
entrusted with management.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appropriation of earnings.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Capital reduction through cancellation of shares
repurchased under the share buyback program.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Renewal of authorized share capital.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Binding vote on the maximum aggregate amount of
compensation of the Board of Directors for the next term
of office, i.e. from the 2021 Annual General Meeting to
the 2022 Annual General Meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Binding vote on the maximum aggregate amount of
compensation of the Executive Committee for the
following financial year, i.e. 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Gunnar Brock as Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of David Constable as Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Frederico Fleury Curado as Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Lars F&ouml;rberg as Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Jennifer Xin-Zhe Li as Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Geraldine Matchett as Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of David Meline as Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Satish Pai as Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Jacob Wallenberg as Director</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Peter Voser as Director and Chairman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of member to the Compensation Committee:
David Constable</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of member to the Compensation Committee:
Frederico Fleury Curado</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of member to the Compensation Committee:
Jennifer Xin-Zhe Li</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of the independent proxy, Dr. Hans Zehnder.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of the auditors, KPMG AG.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">In case of additional or alternative proposals to the
published agenda items during the Annual General
Meeting or of new agenda items, I authorize the
independent proxy to act.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">KOREA ELECTRIC POWER CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">500631106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">KEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-Mar-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US5006311063</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935347989 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of financial statements for the fiscal year 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the ceiling amount of remuneration for
directors in 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Standing Director: Kim, Tae-Ok</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendments on Articles of Incorporation of KEPCO.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">VIVENDI SE</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">F97982106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Mar-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FR0000127771</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713615980 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">10 MAR 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202103102100488-30
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN URL LINK. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT TO ARTICLE 20 OF THE BY-LAWS -
ALLOCATION AND DISTRIBUTION OF INCOME</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">POWERS TO CARRY OUT FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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.
THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">VIVENDI SE</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">F97982106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Mar-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FR0000127771</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713615980 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">10 MAR 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202103102100488-30
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN URL LINK. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT TO ARTICLE 20 OF THE BY-LAWS -
ALLOCATION AND DISTRIBUTION OF INCOME</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">POWERS TO CARRY OUT FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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.
THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">COMPANIA DE MINAS BUENAVENTURA S.A.A</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">204448104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30-Mar-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2044481040</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935349072 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the 2020 Annual Report.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Financial Statements for the year ended
on December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Compensation for the Board of Directors - 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment to the Policy on Compensation for the Board
of Directors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Independent Auditors for Year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">DEUTSCHE TELEKOM AG</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">D2035M136</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">01-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DE0005557508</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713657762 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.60 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR FISCAL YEAR 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE 2021 INTERIM FINANCIAL
STATEMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE FIRST QUARTER OF FISCAL
YEAR 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE THIRD QUARTER OF FISCAL
YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT HELGA JUNG TO THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN
REPURCHASING SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF SUPERVISORY
BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
PROPOSAL SUBMITTED BY DEUTSCHE
SCHUTZVEREINIGUNG FUER WERTPAPIERBESITZ
E.V. (DSW): AMEND ARTICLES RE: SHAREHOLDERS'
RIGHT TO PARTICIPATION DURING THE VIRTUAL
MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 522716 DUE TO RECEIPT OF-
ADDITIONAL RESOLUTION 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE-
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">16 MAR 2021: 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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16 MAR 2021: 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">DEUTSCHE TELEKOM AG</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">251566105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DTEGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">01-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2515661054</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935350417 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the appropriation of net income.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the approval of the actions of the members
of the Board of Management for the 2020 financial year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the approval of the actions of the members
of the Supervisory Board for the 2020 financial year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PricewaterhouseCoopers GmbH
Wirtschaftspr&uuml;fungsgesellschaft, Frankfurt am Main, shall
be appointed independent auditor and Group auditor for
the 2021 financial year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PricewaterhouseCoopers GmbH
Wirtschaftspr&uuml;fungsgesellschaft, Frankfurt am Main,
shall, in addition, be appointed independent auditor to
review the condensed financial statements and the
interim management report (Section 115 (5) German
Securities Trading Act (Wertpapierhandelsgesetz -
WpHG) in the 2021 financial year.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">The appointment of Ernst &amp; Young GmbH
Wirtschaftspr&uuml;fungsgesellschaft, Stuttgart, resolved by
the shareholders meeting on June 19, 2020 under
agenda item 8, as independent auditor for any review of
additional interim financial reports (Section 115 (7)
German Securities Trading Act) in the first quarter of the
2021 financial year is repealed; instead,
PricewaterhouseCoopers GmbH
Wirtschaftspr&uuml;fungsgesellschaft, Frankfurt am Main, is
appointed ...(due to space limits, see proxy statement for
full proposal).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PricewaterhouseCoopers GmbH
Wirtschaftspr&uuml;fungsgesellschaft, Frankfurt am Main, is
also appointed as independent auditor for any review of
additional interim financial reports (Section 115 (7)
German Securities Trading Act) in the third quarter of the
2021 financial year and the first quarter of the 2022
financial year.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of a Supervisory Board member.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the authorization to acquire and use own
shares with possible exclusion of subscription rights and
any right to tender shares as well as of the option to
redeem own shares, reducing the capital stock.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the authorization to use equity derivatives
to acquire own shares with possible exclusion of any right
to tender shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the approval of the compensation system
for the Board of Management members.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the compensation of Supervisory Board
members.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Additional item on the agenda at the request of a
shareholder: Resolution on the amendment of Section 16
(3) of the Articles of Incorporation of Deutsche Telekom
AG.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">DEUTSCHE TELEKOM AG</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">251566105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DTEGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">01-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2515661054</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935353449 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the appropriation of net income.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the approval of the actions of the members
of the Board of Management for the 2020 financial year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the approval of the actions of the members
of the Supervisory Board for the 2020 financial year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PricewaterhouseCoopers GmbH
Wirtschaftspr&uuml;fungsgesellschaft, Frankfurt am Main, shall
be appointed independent auditor and Group auditor for
the 2021 financial year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PricewaterhouseCoopers GmbH
Wirtschaftspr&uuml;fungsgesellschaft, Frankfurt am Main,
shall, in addition, be appointed independent auditor to
review the condensed financial statements and the
interim management report (Section 115 (5) German
Securities Trading Act (Wertpapierhandelsgesetz -
WpHG) in the 2021 financial year.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">The appointment of Ernst &amp; Young GmbH
Wirtschaftspr&uuml;fungsgesellschaft, Stuttgart, resolved by
the shareholders meeting on June 19, 2020 under
agenda item 8, as independent auditor for any review of
additional interim financial reports (Section 115 (7)
German Securities Trading Act) in the first quarter of the
2021 financial year is repealed; instead,
PricewaterhouseCoopers GmbH
Wirtschaftspr&uuml;fungsgesellschaft, Frankfurt am Main, is
appointed ...(due to space limits, see proxy statement for
full proposal).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PricewaterhouseCoopers GmbH
Wirtschaftspr&uuml;fungsgesellschaft, Frankfurt am Main, is
also appointed as independent auditor for any review of
additional interim financial reports (Section 115 (7)
German Securities Trading Act) in the third quarter of the
2021 financial year and the first quarter of the 2022
financial year.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of a Supervisory Board member.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the authorization to acquire and use own
shares with possible exclusion of subscription rights and
any right to tender shares as well as of the option to
redeem own shares, reducing the capital stock.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the authorization to use equity derivatives
to acquire own shares with possible exclusion of any right
to tender shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the approval of the compensation system
for the Board of Management members.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the compensation of Supervisory Board
members.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Additional item on the agenda at the request of a
shareholder: Resolution on the amendment of Section 16
(3) of the Articles of Incorporation of Deutsche Telekom
AG.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">VESTAS WIND SYSTEMS A/S</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">K9773J128</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">08-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DK0010268606</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713663208 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 6.A TO 6.H AND 7.
THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE BOARD OF DIRECTORS' REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION AND ADOPTION OF THE ANNUAL
REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION FOR THE ALLOCATION OF THE
RESULT OF THE YEAR: DKK 8.45 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION AND ADVISORY VOTE ON THE
REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE BOARD OF DIRECTORS'
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.a&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF ANDERS RUNEVAD AS A MEMBER
TO THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.b&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF BERT NORDBERG AS A MEMBER
TO THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.c&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF BRUCE GRANT AS A MEMBER TO
THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.d&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF EVA MERETE SOFELDE BERNEKE
AS A MEMBER TO THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.e&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF HELLE THORNING-SCHMIDT AS A
MEMBER TO THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.f&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF KARL-HENRIK SUNDSTROM AS A
MEMBER TO THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.g&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF LARS JOSEFSSON AS A MEMBER
TO THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.h&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF KENTARO HOSOMI AS A MEMBER TO
THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PROPOSAL FROM THE BOARD OF DIRECTORS:
AMENDMENT OF THE COMPANY'S REMUNERATION
POLICY: AMENDMENTS TO THE REMUNERATION
POLICY CONCERNING THE VARIABLE
REMUNERATION TO THE EXECUTIVE
MANAGEMENT, IN SECTION 3.1 &quot;ANNUAL FIXED
SALARY&quot; AND SECTION 3.4 &quot;VARIABLE
COMPONENTS&quot; TO SIMPLIFY THE LONG-TERM
INCENTIVE PROGRAMMES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PROPOSAL FROM THE BOARD OF DIRECTORS:
AMENDMENT OF THE DENOMINATION OF SHARES:
AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF THE
ARTICLES OF ASSOCIATION. THE DENOMINATION
PER SHARE BE CHANGED FROM DKK 1.00 TO DKK
0.01 OR MULTIPLES THEREOF, ENTAILING THAT
THE BOARD OF DIRECTORS MAY AT A LATER
STAGE UNDERTAKE A SHARE SPLIT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PROPOSAL FROM THE BOARD OF DIRECTORS:
RENEWAL AND AMENDMENT OF THE
AUTHORISATIONS TO INCREASE THE SHARE
CAPITAL: AMENDMENT OF ARTICLE 3 OF THE
ARTICLES OF ASSOCIATION. AUTHORISATIONS TO
INCREASE THE COMPANY'S SHARE CAPITAL IS
RENEWED SO THEY ARE VALID UNTIL 1 APRIL 2026
WITH A MAXIMUM ISSUANCE OF DKK 20,197,345</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PROPOSAL FROM THE BOARD OF DIRECTORS:
AUTHORISATION TO HOLD GENERAL MEETINGS
ELECTRONICALLY: NEW ARTICLE 4(3) OF THE
ARTICLES OF ASSOCIATION TO CREATE THE
GREATEST POSSIBLE FLEXIBILITY FOR THE
COMPANY WHEN PREPARING AND HOLDING
GENERAL MEETINGS AND IN ACCORDANCE WITH
SECTION 77(2) OF THE DANISH COMPANIES ACT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PROPOSAL FROM THE BOARD OF DIRECTORS:
RESOLUTION TO GRANT AUTHORISATION TO
ADOPT ELECTRONIC COMMUNICATION: NEW
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION TO
CREATE THE GREATEST POSSIBLE FLEXIBILITY
FOR THE COMPANY IN THE FUTURE IN TERMS OF
COMMUNICATING WITH ITS SHAREHOLDERS IN
ACCORDANCE WITH SECTION 92 OF THE DANISH
COMPANIES ACT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSAL FROM THE BOARD OF DIRECTORS:
AUTHORISATION TO THE BOARD OF DIRECTORS TO
DISTRIBUTE EXTRAORDINARY DIVIDEND: TO
CREATE THE GREATEST POSSIBLE FLEXIBILITY
FOR PAYING OUT DIVIDENDS BY THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSAL FROM THE BOARD OF DIRECTORS:
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES: AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISATION OF THE CHAIRMAN OF THE
GENERAL MEETING: THE BOARD OF DIRECTORS
PROPOSES THAT THE GENERAL MEETING
AUTHORISES THE CHAIRMAN OF THE GENERAL
MEETING (WITH A RIGHT OF SUBSTITUTION) TO
FILE AND REGISTER THE ADOPTED RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">WITH THE DANISH BUSINESS AUTHORITY AND TO
MAKE SUCH AMENDMENTS TO THE DOCUMENTS
FILED WITH THE DANISH BUSINESS AUTHORITY, AS
THE DANISH BUSINESS AUTHORITY MAY REQUEST
OR FIND APPROPRIATE IN CONNECTION WITH THE
REGISTRATION OF THE ADOPTED RESOLUTIONS</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ANY OTHER BUSINESS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DUE CHANGE IN-NUMBERING
FOR RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO-MID 529134, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELESITES SAB DE CV</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">P90355135</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MX01SI080038</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713735465 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE COMPANY'S RESTRUCTURING PLAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">OTTER TAIL CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">689648103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">OTTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6896481032</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935339069 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Karen M. Bohn</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Charles S. MacFarlane</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Thomas J. Webb</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amend and restate the Articles of Incorporation to
increase the maximum number of Directors from nine (9)
to eleven (11).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote approving the compensation provided to
executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of Deloitte &amp; Touche LLP as our
independent registered public accounting firm for the year
2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CUBIC CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">229669106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CUB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2296691064</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935394558 - Management</TD></TR>
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    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
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    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
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    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
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    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Prithviraj Banerjee</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Bruce G. Blakley</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Maureen Breakiron-Evans</TD>
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    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Denise L. Devine</TD>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Bradley H. Feldmann</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Carolyn A. Flowers</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
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    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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  <TR>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Janice M. Hamby</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David F. Melcher</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Steven J. Norris</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on an advisory, non-binding basis, of the
Company's named executive office compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Ernst &amp; Young LLP as the Company's
independent registered public accounting firm for the
fiscal year ending September 30, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SULZER AG</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">H83580284</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CH0038388911</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713717102 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 534649 DUE TO SPLITTING-OF RES 5.1
AND 6.1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BUSINESS REVIEW, FINANCIAL STATEMENTS OF
SULZER LTD AND CONSOLIDATED FINANCIAL
STATEMENTS 2020, REPORTS OF THE AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ADVISORY VOTE ON THE COMPENSATION REPORT
2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROPRIATION OF NET PROFITS: CHF 4.00 PER
SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISCHARGE COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR. PETER LOESCHER AS
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.2.1</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS OF THE MEMBER OF THE BOARD OF
DIRECTORS: MRS. HANNE BIRGITTE BREINBJERG
SORENSEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.2.2</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS OF THE MEMBER OF THE BOARD OF
DIRECTORS: MR. MATTHIAS BICHSEL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.2.3</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS OF THE MEMBER OF THE BOARD OF
DIRECTORS: MR. MIKHAIL LIFSHITZ</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.2.4</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS OF THE MEMBER OF THE BOARD OF
DIRECTORS: MR. ALEXEY MOSKOV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.2.5</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTIONS OF THE MEMBER OF THE BOARD OF
DIRECTORS: MR. GERHARD ROISS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.3.1</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF NEW MEMBER: MRS. SUZANNE
THOMA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.3.2</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF NEW MEMBER: MR. DAVID METZGER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.1.1</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THREE MEMBER OF THE
REMUNERATION COMMITTEE: MRS. HANNE
BIRGITTE BREINBJERG SORENSEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.1.2</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THREE MEMBER OF THE
REMUNERATION COMMITTEE: MR. GERHARD ROISS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF A NEW MEMBER TO THE
REMUNERATION COMMITTEE: SUZANNE THOMA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THE AUDITORS: KPMG LTD.,
ZURICH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THE INDEPENDENT PROXY:
PROXY VOTING SERVICES GMBH, ZURICH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">INTRODUCTION OF CONDITIONAL SHARE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">EDP-ENERGIAS DE PORTUGAL SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">X67925119</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PTEDP0AM0009</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713725274 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT-SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 507950 DUE TO SPLITTING-OF
RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE-DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS AND STATUTORY
REPORTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ALLOCATION OF INCOME</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPRAISE MANAGEMENT OF COMPANY AND
APPROVE VOTE OF CONFIDENCE TO MANAGEMENT
BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPRAISE SUPERVISION OF COMPANY AND
APPROVE VOTE OF CONFIDENCE TO
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPRAISE WORK PERFORMED BY STATUTORY
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE REPURCHASE AND REISSUANCE OF
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE REPURCHASE AND REISSUANCE OF
REPURCHASED DEBT INSTRUMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE INCREASE IN CAPITAL UP TO 10
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES WITH PREEMPTIVE RIGHTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AMEND ARTICLES: RESOLVE ON THE PARTIAL
AMENDMENT OF THE ARTICLES OF ASSOCIATION
OF EDP BY THE ADDITION OF A NUMBER 4 AND A
NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION
OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11,
OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3
OF ARTICLE 23</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELIMINATE PREEMPTIVE RIGHTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE STATEMENT ON REMUNERATION POLICY
APPLICABLE TO EXECUTIVE BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE STATEMENT ON REMUNERATION POLICY
APPLICABLE TO OTHER CORPORATE BODIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.1&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT CORPORATE BODIES FOR 2021-2023 TERM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.2&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT PRICEWATERHOUSECOOPERS
ASSOCIADOS - SOCIEDADE DE REVISORES DE
CONTAS, LDA. AS AUDITOR AND AURELIO ADRIANO
RANGEL AMADO AS ALTERNATE FOR 2021-2023
TERM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.3&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT GENERAL MEETING BOARD FOR 2021-2023
TERM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.4&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT REMUNERATION COMMITTEE FOR 2021-2023
TERM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.5&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF REMUNERATION
COMMITTEE MEMBERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.6&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT ENVIRONMENT AND SUSTAINABILITY BOARD
FOR 2021-2023 TERM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PHAROL SGPS, SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">X6454E135</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PTPTC0AM0009</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713754782 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT-SERVICE
REPRESENTATIVE FOR FURTHER DETAILS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 538008 DUE TO RECEIVED-CHANGE IN
BOARD RECOMMENDATION FOR RESOLUTION
1.1.B. ALL VOTES RECEIVED ON-THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE-GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB.-IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS-MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL-BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE-
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK-YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 30 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1.A</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO REVOKE THE LIMITATION OF THE VOTING
RIGHTS - AMEND OF THE ARTICLES 12/1/A) B) AND
D) AND WORDING OF ARTICLE 13 ELIMINATING THE
CONTENT OF THE NUMBERS 10/11/12/14 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1.B</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSED BY
TELEMAR NORTE LESTE, S.A.: TO MAINTAIN THE
LIMITATION OF THE VOTING RIGHTS - DRAFTING OF
ARTICLES 12/1/A), B) AND D) AND WRITING OF
ARTICLE 13 WITH MAINTENANCE OF SHIELDING IN
NUMBERS 12, 13, 14 AND 15</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">GLOBALLY AMEND AND UPDATE THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN ORDER TO
ELIMINATE EXPIRED PROVISIONS, AVOID THE
REPETITION OF LEGAL RULES AND CORRECT
INCONSISTENCIES, AS EXPLAINED IN THE NOTICE
(ALL AMENDMENTS OTHER THAN THOSE RELATING
TO ARTICLES 12/1/A) (B) AND D) AND THE
ELIMINATION OF THE CONTENT OF ARTICLES
13/10/11/12/14 OF THE CURRENT ARTICLES OF
ASSOCIATION OF THE COMPANY)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE MANAGEMENT REPORT,
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET AND
ACCOUNTS FOR THE YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE PROPOSAL FOR APPLICATION
OF PROFITS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON A GENERAL APPRAISAL OF THE
COMPANY'S MANAGEMENT AND SUPERVISION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE ELECTION OF THE MEMBERS
OF THE CORPORATE BODIES AND THE
COMPENSATION COMMITTEE FOR THE THREE-
YEAR PERIOD 2021-2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE ELECTION OF THE
STATUTORY AUDITOR EFFECTIVE AND SUBSTITUTE
- FOR THE THREE-YEAR PERIOD 2021-2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE ACQUISITION AND
DISPOSITION OF OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE MEMBERS OF
THE MANAGEMENT AND SUPERVISORY BODIES OF
THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CNH INDUSTRIAL N V</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">N20944109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NL0010545661</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935345656 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Adoption of the 2020 Annual Financial Statements.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Determination and distribution of dividend.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Release from liability of the executive directors and the
non-executive directors of the Board.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on application of the remuneration policy in
2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Suzanne Heywood</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Scott W. Wine</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Howard W. Buffett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Tufan Erginbilgic</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of L&eacute;o W. Houle</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of John B. Lanaway</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Alessandro Nasi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Lorenzo Simonelli</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Vagn S&oslash;rensen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to re-appoint Ernst &amp; Young Accountants LLP
as the independent auditor of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CNH INDUSTRIAL N V</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">N20944109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NL0010545661</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935363349 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Adoption of the 2020 Annual Financial Statements.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Determination and distribution of dividend.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Release from liability of the executive directors and the
non-executive directors of the Board.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on application of the remuneration policy in
2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Suzanne Heywood</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Scott W. Wine</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Howard W. Buffett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Tufan Erginbilgic</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of L&eacute;o W. Houle</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of John B. Lanaway</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Alessandro Nasi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Lorenzo Simonelli</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Vagn S&oslash;rensen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to re-appoint Ernst &amp; Young Accountants LLP
as the independent auditor of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TURKCELL ILETISIM HIZMETLERI A.S.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">900111204</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TKC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US9001112047</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935379607 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorizing the Presiding Committee to sign the minutes
of the meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Reading, discussion and approval of the consolidated
balance sheets and profits/loss statements prepared
pursuant to the Turkish Commercial Code and Capital
Markets Board legislation relating to fiscal year 2020,
separately.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Discussion of and decision on the release of the Board
Members individually from the activities and operations of
the Company pertaining to the fiscal year 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Informing the General Assembly on the donation and
contributions made in the fiscal year 2020; discussion of
and decision on Board of Directors' proposal concerning
determination of the limit on donations that shall be made
by our Company during the period commencing 1
January 2021 and ending on the date of the Company's
general assembly meeting relating to the 2021 fiscal
year.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Submission of the board members, who were elected as
per Article 363 of the Turkish Commercial Code due to
the vacancies in the memberships of the Board of
Directors, to the approval of General Assembly;
discussion of and decision on the election for board
memberships in accordance with related legislation and
determination of term of office.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Determination of the remuneration of the Board
Members.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Discussion of and approval of the election of the
independent audit firm suggested by the Board of
Directors pursuant to Turkish Commercial Code and the
capital markets legislation for auditing of the accounts
and transactions of the fiscal year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Discussion of and decision on the distribution of dividend
as well as on the dividend distribution date for the fiscal
year 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Decision permitting the Board Members to, directly or on
behalf of others, be active in areas falling within or
outside the scope of the Company's operations and to
participate in companies operating in the same business
and to perform other acts in compliance with Articles 395
and 396 of the Turkish Commercial Code.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">NEXTERA ENERGY PARTNERS, LP</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">65341B106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US65341B1061</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935341622 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan D. Austin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert J. Byrne</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Peter H. Kind</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James L. Robo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of appointment of Deloitte &amp; Touche LLP as
NextEra Energy Partners' independent registered public
accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, by non-binding advisory vote, of the
compensation of NextEra Energy Partners' named
executive officers as disclosed in the proxy statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">AMERICAN ELECTRIC POWER COMPANY, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">025537101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US0255371017</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935342749 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Nicholas K. Akins</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David J. Anderson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: J. Barnie Beasley, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Art A. Garcia</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Linda A. Goodspeed</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas E. Hoaglin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sandra Beach Lin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Margaret M. McCarthy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen S. Rasmussen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Oliver G. Richard III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Daryl Roberts</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sara Martinez Tucker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of the Company's executive
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PUBLIC SERVICE ENTERPRISE GROUP INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">744573106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PEG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US7445731067</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935350734 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ralph Izzo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Shirley Ann Jackson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Willie A. Deese</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David Lilley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Barry H. Ostrowsky</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott G. Stephenson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Laura A. Sugg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John P. Surma</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan Tomasky</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alfred W. Zollar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the approval of executive
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Deloitte &amp; Touche LLP
as Independent Auditor for the year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the 2021 Equity Compensation Plan for
Outside Directors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the 2021 Long-Term Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PROXIMUS SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">B6951K109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BE0003810273</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713712304 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PROPOSAL TO RENEW THE POWERS OF THE
BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM AS
FROM THE DATE OF NOTIFICATION OF THE
AMENDMENT TO THESE BYLAWS BY THE GENERAL
MEETING OF 21 APRIL 2021, TO INCREASE THE
COMPANY'S SHARE CAPITAL IN ONE OR MORE
TRANSACTIONS WITH A MAXIMUM OF EUR
200,000,000.00, PURSUANT TO SECTION 1 OF
ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND ARTICLE 5,
SECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE &quot;20 APRIL 2016&quot; BY &quot;21 APRIL 2021&quot;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PROPOSAL TO RENEW THE POWERS OF THE
BOARD OF DIRECTORS TO ACQUIRE, WITHIN THE
LIMITS SET BY LAW, THE MAXIMUM NUMBER OF
SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR
PERIOD, STARTING ON 21 APRIL 2021. THE PRICE
OF SUCH SHARES MUST NOT BE HIGHER THAN 5%
ABOVE THE HIGHEST CLOSING PRICE IN THE 30-
DAY TRADING PERIOD PRECEDING THE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TRANSACTION, AND NOT BE LOWER THAN 10%
BELOW THE LOWEST CLOSING PRICE IN THE SAME
30-DAY TRADING PERIOD. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND ARTICLE 13,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE &quot;20 APRIL 2016&quot; BY &quot;21 APRIL 2021&quot;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PROPOSAL TO GRANT A POWER OF ATTORNEY TO
EACH EMPLOYEE OF THE COOPERATIVE COMPANY
WITH LIMITED LIABILITY &quot;BERQUIN NOTARIES&quot;, AT
1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
DRAW UP, SIGN AND FILE THE COORDINATED TEXT
OF THE BYLAWS OF THE COMPANY WITH THE
CLERK'S OFFICE OF THE COMPETENT COURT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PROXIMUS SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">B6951K109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BE0003810273</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713721531 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 534410 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 14. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EXAMINATION OF THE ANNUAL REPORTS OF THE
BOARD OF DIRECTORS OF PROXIMUS SA-UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED-ANNUAL
ACCOUNTS AT 31 DECEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EXAMINATION OF THE REPORTS OF THE BOARD OF
AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR-WITH REGARD TO
THE CONSOLIDATED ANNUAL ACCOUNTS AT 31
DECEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EXAMINATION OF THE INFORMATION PROVIDED BY
THE JOINT COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EXAMINATION OF THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">APPROVAL OF THE ANNUAL ACCOUNTS OF
PROXIMUS SA UNDER PUBLIC LAW AT 31
DECEMBER 2020. MOTION FOR A RESOLUTION:
APPROVAL OF THE ANNUAL ACCOUNTS WITH
REGARD TO THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2020, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULTS: (AS SPECIFIED)
FOR 2020, THE GROSS DIVIDEND AMOUNTS TO EUR
1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A
DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84
PER SHARE, OF WHICH AN INTERIM DIVIDEND OF
EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11
DECEMBER 2020; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER
SHARE NET OF WITHHOLDING TAX) WILL BE PAID
ON 30 APRIL 2021. THE EX-DIVIDEND DATE IS FIXED
ON 28 APRIL 2021, THE RECORD DATE IS 29 APRIL
2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">GRANTING OF A DISCHARGE TO THE INDEPENDENT
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT &amp; CO SRL, REPRESENTED BY MR.
DAMIEN PETIT, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED
ON 31 DECEMBER 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">REAPPOINTMENT OF A BOARD MEMBER: TO
REAPPOINT MR. PIERRE DEMUELENAERE UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL
EXPIRE AT THE ANNUAL GENERAL MEETING OF
2023. THIS BOARD MEMBER RETAINS HIS CAPACITY
OF INDEPENDENT MEMBER AS HE MEETS THE
CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE
BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS AND IN THE BELGIAN CORPORATE
GOVERNANCE CODE 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">REAPPOINTMENT OF A BOARD MEMBER IN
ACCORDANCE WITH THE RIGHT OF NOMINATION
OF THE BELGIAN STATE: IN ACCORDANCE WITH
THE NOMINATION FOR APPOINTMENT BY THE
BOARD OF DIRECTORS AND AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS, TO
REAPPOINT MR. KAREL DE GUCHT AS BOARD
MEMBER FOR A PERIOD EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING OF 2025</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">APPOINTMENT OF A NEW BOARD MEMBER IN
ACCORDANCE WITH THE RIGHT OF NOMINATION
OF THE BELGIAN STATE: IN ACCORDANCE WITH
THE NOMINATION FOR APPOINTMENT BY THE
BOARD OF DIRECTORS AND AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT
MR. IBRAHIM OUASSARI AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2025</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">ACKNOWLEDGMENT APPOINTMENT AND
REAPPOINTMENT OF MEMBERS OF THE BOARD OF-
AUDITORS: THE ANNUAL GENERAL MEETING
ACKNOWLEDGES THE DECISION OF THE GENERAL-
MEETING OF THE &quot;COUR DES COMPTES&quot; HELD ON
3 FEBRUARY 2021, TO APPOINT MR-DOMINIQUE
GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING
COUNCILLOR PIERRE RION-AND TO REAPPOINT MR
JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF
THE BOARD OF-AUDITORS OF PROXIMUS SA OF
PUBLIC LAW FOR A RENEWABLE TERM OF SIX
YEARS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MISCELLANEOUS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">BOUYGUES</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">F11487125</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FR0000120503</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713660721 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER-INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO
YOUR DEDICATED CLIENT SERVICE
REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">06 APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-COMMENT
AND CHANGE IN NUMBERING FOR ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL
INSTRUCTIONS. THANK YOU AND PLEASE NOTE
THAT IMPORTANT ADDITIONAL-MEETING
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202103052100426-28</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2020 AND SETTING OF THE DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION POLICY FOR
EXECUTIVE CORPORATE OFFICERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION POLICY FOR
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF CORPORATE OFFICERS
REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9
OF THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. MARTIN BOUYGUES,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. OLIVIER BOUYGUES,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31
AUGUST 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. PHILIPPE MARIEN,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 19
FEBRUARY 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. OLIVIER ROUSSAT,
DEPUTY CHIEF EXECUTIVE OFFICER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN
BOUYGUES AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MRS. PASCALINE DE DREUZY AS
DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE-
MARIE IDRAC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF THE TERM OF OFFICE OF ERNST
&amp;YOUNG AUDIT AS PRINCIPAL STATUTORY
AUDITOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO TRADE IN THE COMPANY'S
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO SHARES
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL BY CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE SHARE
CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS
TO SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE SHARE
CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS
TO SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING, THE ISSUE PRICE, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF POWERS GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF ANOTHER
COMPANY, OUTSIDE A PUBLIC EXCHANGE OFFER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS OF SECURITIES IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO ISSUE
SHARES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS A RESULT OF THE ISSUE, BY A
SUBSIDIARY, OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO SHARES OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES, WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED, WITH WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS,
FOR THE BENEFIT OF EMPLOYEES OR CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED DEDICATED TO RETIREMENT
BENEFITS, WITH WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS,
FOR THE BENEFIT OF ELIGIBLE EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
25% OF THE SHARE CAPITAL, DURING A PERIOD OF
PUBLIC OFFERING FOR THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">31&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT TO ARTICLE 13 OF THE COMPANY'S
BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">32&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">POWERS TO CARRY OUT FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELE2 AB</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">W95878166</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SE0005190238</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713714574 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN,
MEMBER OF THE SWEDISH BAR-ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF
MINUTES OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DESIGNATE JAN SARLVIK AS INSPECTOR OF
MINUTES OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PREPARE AND APPROVE LIST OF SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE AGENDA OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ACKNOWLEDGE PROPER CONVENING OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ALLOCATION OF INCOME AND ORDINARY
DIVIDENDS OF SEK 6 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF CARLA SMITS-
NUSTELING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF ANDREW BARRON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF ANDERS BJORKMAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF GEORGI GANEV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9E&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF CYNTHIA GORDON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9F&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF EVA LINDQVIST</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9G&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF LARS-AKE NORLING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9H&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF ANDERS NILSSON (CEO)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9I&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF KJELL JOHNSEN (CEO)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINE NUMBER OF MEMBERS (7) AND
DEPUTY MEMBERS OF BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF DIRECTORS IN THE
AGGREGATE AMOUNT OF SEK 6.6 MILLION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT ANDREW BARRON AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT STINA BERGFORS AS NEW DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT GEORGI GANEV AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT SAM KINI AS NEW DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT EVA LINDQVIST AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12F&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT LARS-AKE NORLING AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12G&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT CARLA SMITS-NUSTELING AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT CARLA SMITS-NUSTELING AS BOARD
CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINE NUMBER OF AUDITORS AND DEPUTY
AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY DELOITTE AS AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE PERFORMANCE SHARE MATCHING PLAN
LTI 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE EQUITY PLAN FINANCING THROUGH
ISSUANCE OF CLASS C SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE EQUITY PLAN FINANCING THROUGH
REPURCHASE OF CLASS C SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE EQUITY PLAN FINANCING THROUGH
TRANSFER OF CLASS B SHARES TO PARTICIPANTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE EQUITY PLAN FINANCING THROUGH
REISSUANCE OF CLASS B SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16F&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE SHARE SWAP AGREEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE SHARE REPURCHASE PROGRAM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
GREEN: INVESTIGATE IF CURRENT BOARD
MEMBERS AND LEADERSHIP TEAM FULFIL
RELEVANT LEGISLATIVE AND REGULATORY
REQUIREMENTS, AS WELL AS THE DEMANDS OF
THE PUBLIC OPINIONS' ETHICAL VALUES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
GREEN: IN THE EVENT THAT THE INVESTIGATION
CLARIFIES THAT THERE IS NEED, RELEVANT
MEASURES SHALL BE TAKEN TO ENSURE THAT
THE REQUIREMENTS ARE FULFILLED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
GREEN: THE INVESTIGATION AND ANY MEASURES
SHOULD BE PRESENTED AS SOON AS POSSIBLE,
HOWEVER NOT LATER THAN AGM 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL SUBMITTED BY
THOMAS AHLIN: GIVE FULL COMPENSATION TO
PRIVATE CUSTOMERS WHO HAVE LOST THEIR
POOL OF PHONE CALL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL SUBMITTED BY
THOMAS AHLIN: INSTRUCT THE EXECUTIVE
MANAGEMENT TO PREPARE A CODE OF CONDUCT
FOR THE CUSTOMER SERVICE DEPARTMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CLOSE MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">26 MAR 2021: 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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30 MAR 2021: 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU.</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">VEOLIA ENVIRONNEMENT SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">F9686M107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FR0000124141</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713822383 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202104022100777-40</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 533434 DUE TO RECEIPT OF-CHANGE
IN NUMBERING OF RESOLUTIONS AND DELETION
OF COMMENT. ALL VOTES-RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE-EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON-THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS: THE SHAREHOLDERS' MEETING,
AFTER HAVING REVIEWED THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS,
APPROVES THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
IN 2020, AS PRESENTED TO THE MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CONSOLIDATED FINANCIAL STATEMENTS: THE
SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR AS PRESENTED TO THE MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE EXPENSE AND CHARGE: THE
SHAREHOLDERS' MEETING APPROVES THE NON-
DEDUCTIBLE EXPENSES AND CHARGES
AMOUNTING TO EUR 1,048,908.00</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESULTS APPROPRIATION: THE SHAREHOLDERS'
MEETING APPROVES THE FINANCIAL STATEMENTS
AND RESOLVES TO ALLOCATE EARNINGS AS
FOLLOWS: ORIGIN: - EARNINGS FOR THE
FINANCIAL YEAR: EUR 620,912,828.00 -
DISTRIBUTABLE RESERVES: EUR 7,104,501,770.00 -
RETAINED EARNINGS: EUR 1,307,827,016.00 -
DISTRIBUTABLE INCOME: EUR 9,033,241,614.00
ALLOCATION: - LEGAL RESERVE: EUR
289,305,682.00 - DIVIDENDS: EUR 396,040,182.00
(DIVIDED INTO 565,771,689 SHARES) - RETAINED
EARNINGS: EUR 1,532,699,662 - CAPITALIZATION:
EUR 2,893,056,810.00 - SHARE PREMIUM: EUR
7,104,501,770.00 THE SHAREHOLDERS WILL BE
GRANTED A NET DIVIDEND OF EUR 0.70 PER
SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
PERCENT DEDUCTION PROVIDED BY THE FRENCH
GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID
ON MAY 12TH 2021. AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST THREE FINANCIAL
YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR
0.50 PER SHARE FOR FISCAL YEAR 2019 EUR 0.92
PER SHARE FOR FISCAL YEAR 2018 EUR 0.84 PER
SHARE FOR FISCAL YEAR 2017</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">SPECIAL REPORT: THE SHAREHOLDERS' MEETING,
AFTER REVIEWING THE SPECIAL REPORT OF THE
AUDITORS ON AGREEMENTS GOVERNED BY
ARTICLE L. 225-38 AND L.225-40 TO L.225-42 OF THE
FRENCH COMMERCIAL CODE, APPROVES THIS
REPORT AS WELL AS THE NEW AGREEMENT
APPROVED BY THE BOARD OF DIRECTORS DURING
THIS FISCAL YEAR, AND TAKES NOTE OF THE
INFORMATION RELATING TO THE AGREEMENTS
CONCLUDED AND THE COMMITMENTS MADE
DURING PREVIOUS FISCAL YEARS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RENEWAL OF A TERM OF OFFICE: THE
SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF LA CAISSE DES DEPOTS ET
CONSIGNATIONS REPRESENTED BY MR OLIVIER
MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E.
UNTIL THE SHAREHOLDERS' MEETING CALLED TO
RULE ON THE FINANCIAL STATEMENTS FOR THE
2024 FISCAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF A TERM OF OFFICE: THE
SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS MARION GUILLOU AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF A TERM OF OFFICE: THE
SHAREHOLDERS' MEETING DECIDES TO APPOINT
OF MR PIERRE-ANDRE DE CHALENDAR AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">APPROVAL OF THE AMENDMENT OF THE INTERNAL
ECONOMIC PERFORMANCE CRITERION: THE
SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE INTERNAL ECONOMIC
PERFORMANCE CRITERION (NET CURRENT
INCOME GROUP SHARE PER SHARE) LINKED TO
THE ACQUISITION OF PERFORMANCE SHARES
ALLOCATED TO THE CEO, UNDER PLAN 1 GRANTED
BY THE BOARD OF DIRECTORS ON MAY 2ND 2018</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">APPROVAL OF THE AMENDMENT OF THE INTERNAL
ECONOMIC PERFORMANCE CRITERION: THE
SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE INTERNAL ECONOMIC
PERFORMANCE CRITERION (NET CURRENT
INCOME GROUP SHARE PER SHARE) LINKED TO
THE ACQUISITION OF PERFORMANCE SHARES
ALLOCATED TO THE CEO, UNDER PLAN 2 GRANTED
BY THE BOARD OF DIRECTORS ON APRIL 31ST 2019</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">APPROVAL OF THE AMENDMENT OF THE INTERNAL
ECONOMIC PERFORMANCE CRITERION: THE
SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE INTERNAL ECONOMIC
PERFORMANCE CRITERION (NET CURRENT
INCOME GROUP SHARE PER SHARE) LINKED TO
THE ACQUISITION OF PERFORMANCE SHARES
ALLOCATED TO THE CEO, UNDER PLAN 3 GRANTED
BY THE BOARD OF DIRECTORS ON MAY 5TH 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">COMPENSATION OF EXECUTIVE CORPORATE
OFFICERS: THE SHAREHOLDERS' MEETING
APPROVES THE INFORMATION MENTIONED IN
ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL
CODE, AND THE FIXED, VARIABLE AND ONE-OFF
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO THE MR ANTOINE FREROT
AS THE CEO FOR THE CURRENT OR PREVIOUS
FISCAL YEARS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">COMPENSATION OF CORPORATE OFFICERS: THE
SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I
OF THE FRENCH COMMERCIAL CODE REGARDING
THE COMPENSATION OF THE CORPORATE
OFFICERS (EXCLUDING EXECUTIVES) FOR THE
2020 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION POLICY: THE
SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE CEO,
FOR THE 2021 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">COMPENSATION OF CORPORATE OFFICERS: THE
SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I
OF THE FRENCH COMMERCIAL CODE REGARDING
THE COMPENSATION OF THE CORPORATE
OFFICERS (EXCLUDING EXECUTIVES) FOR THE
2021 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AUTHORIZATION TO BUY BACK SHARES: THE
SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 36.00, MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10
PERCENT OF THE SHARES COMPOSING THE
SHARE CAPITAL (I.E. 57,861,136 SHARES), THE
NUMBER OF SHARES ACQUIRED BY THE COMPANY
WITH A VIEW TO RETAINING OR DELIVERING IN
CASH OR IN AN EXCHANGE AS PART OF A MERGER,
DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">EXCEED 5 PERCENT OF ITS CAPITAL. MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
1,000,000,000.00. THIS AUTHORIZATION IS GIVEN
FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">CAPITAL INCREASE THROUGH ISSUANCE, WITH
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
OF SHARES AND-OR SECURITIES: THE
SHAREHOLDERS' MEETING DELEGATES TO THE
BOARD OF DIRECTORS THE NECESSARY POWERS
TO INCREASE THE CAPITAL, UP TO EUR
868,000,000.00 (I.E. 30 PERCENT OF THE SHARE
CAPITAL), BY ISSUANCE OF SHARES (EXCLUDING
PREFERENCE SHARES) AND-OR SECURITIES
GIVING ACCESS TO THE COMPANY'S OR A
RELATED COMPANY'S SHARE CAPITAL (INCLUDING
EQUITY SECURITIES GIVING RIGHTS TO DEBT
SECURITIES), WITH PREFERENTIAL SUBSCRIPTION
RIGHTS MAINTAINED. THE SHAREHOLDERS'
MEETING SETS THE MAXIMUM OVERALL VALUE OF
THE CAPITAL INCREASE CARRIED OUT BY
RESOLUTIONS 17 TO 21 TO EUR 868,000,000.00.
THIS AUTHORIZATION IS GRANTED FOR A 26-
MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON APRIL 22TH 2020 IN RESOLUTION 15.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">ISSUE OF SECURITIES IN THE EVENT OF A PUBLIC
EXCHANGE OFFER: THE SHAREHOLDERS' MEETING
GIVES ALL POWERS TO THE BOARD OF DIRECTORS
TO ISSUE, UP TO EUR 868,000,000.00 (I.E. 30
PERCENT OF THE SHARE CAPITAL), SHARES
(EXCLUDING PREFERENCE SHARES) AND-OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
OR A RELATED COMPANY'S SHARE CAPITAL
(INCLUDING EQUITY SECURITIES GIVING RIGHTS
TO DEBT SECURITIES), IN CONSIDERATION FOR
SECURITIES TENDERED AS A PART OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
CONCERNING THE SHARES OF ANOTHER
COMPANY, WITH CANCELATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS
GRANTED FOR A 26-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
RESOLUTION 16. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AUTHORIZATION TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED (OVERSUBSCRIPTION):
THE SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT THOSE EXCEED THE
INITIAL NUMBER OF SECURITIES TO BE ISSUED
(OVERSUBSCRIPTION), UP TO 15 PERCENT, WITHIN
30 DAYS OF THE SUBSCRIPTION CLOSING. THIS
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
RESOLUTION 19</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">SHARE CAPITAL INCREASE RESERVED FOR
EMPLOYEES: THE SHAREHOLDERS' MEETING
AUTHORIZES THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, IN FAVOR OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, BY
ISSUANCE OF SHARES (EXCLUDING PREFERENCE
SHARES) AND-OR SECURITIES GIVING ACCESS TO
THE COMPANY'S OR A RELATED COMPANY'S
SHARE CAPITAL (INCLUDING EQUITY SECURITIES
GIVING RIGHTS TO DEBT SECURITIES). THIS
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED EUR 57,861,136.00 (I.E. 2 PERCENT OF THE
SHARE CAPITAL). THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON APRIL 22TH 2020 IN RESOLUTION 21.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">CAPITAL INCREASE BY ISSUING SHARES WITHOUT
PREFERRED SUBSCRIPTION RIGHT BY OFFERS:
THE SHAREHOLDERS' MEETING TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL UP
TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF THE
SHARE CAPITAL), BY ISSUANCE OF SHARES
(EXCLUDING PREFERENCE SHARES) AND-OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
OR A RELATED COMPANY'S SHARE CAPITAL
(INCLUDING EQUITY SECURITIES GIVING RIGHTS
TO DEBT SECURITIES), WITH CANCELATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF: - EMPLOYEES AND CORPORATE OFFICERS; -
UCITS, SHAREHOLDING INVESTED IN COMPANY
SECURITIES WHOSE SHAREHOLDERS WILL BE
PERSONS MENTIONED ABOVE; - ANY BANKING
ESTABLISHMENT INTERVENING AT THE REQUEST
OF THE COMPANY TO SET UP A SHAREHOLDING
SCHEME OR A SAVINGS SCHEME FOR THE BENEFIT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">OF THE PERSONS MENTIONED ABOVE; THE
PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
RESOLUTION 22. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">ALLOCATION OF SHARES FREE OF CHARGE: THE
SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO GRANT FOR FREE,
EXISTING OR FUTURE SHARES, IN FAVOR OF THE
EMPLOYEES OR THE CORPORATE OFFICERS OF
THE COMPANY AND RELATED COMPANIES, FOR AN
AMOUNT REPRESENTING 0.5 PERCENT OF THE
SHARE CAPITAL. THE TOTAL NUMBER OF SHARES
ALLOCATED TO THE EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY MAY NOT EXCEED
0.04 PERCENT OF THE SHARE CAPITAL. THE
PRESENT DELEGATION IS GIVEN FOR A 26-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
2020 IN RESOLUTION 23. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT TO ARTICLES OF THE BYLAWS: THE
SHAREHOLDERS' MEETING DECIDES TO ADD TO
ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH
PERTAINING TO THE APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">NEW ARTICLES OF THE BYLAWS: THE
SHAREHOLDERS' MEETING DECIDES TO OVERHAUL
THE ARTICLES OF THE BYLAWS FOR THEM TO
COMPLY WITH THE LEGAL PROVISIONS IN FORCE.
THE SHAREHOLDERS' MEETING DECIDES TO
AMEND ARTICLE 11: ' COMPOSITION OF THE BOARD
OF DIRECTORS' OF THE BYLAWS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">POWERS TO ACCOMPLISH FORMALITIES: THE
SHAREHOLDERS' MEETING GRANTS FULL POWERS
TO THE BEARER OF AN ORIGINAL, A COPY OR
EXTRACT OF THE MINUTES OF THIS MEETING TO
CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">NORTHWESTERN CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">668074305</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NWE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6680743050</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935340858 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Anthony T. Clark</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dana J. Dykhouse</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jan R. Horsfall</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Britt E. Ide</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Linda G. Sullivan</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Robert C. Rowe</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Mahvash Yazdi</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jeffrey W. Yingling</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Deloitte &amp; Touche LLP as the independent
registered public accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Equity Compensation Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve named executive officer
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Transaction of any other matters and business as may
properly come before the annual meeting or any
postponement or adjournment of the annual meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">EDISON INTERNATIONAL</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">281020107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EIX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2810201077</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935343258 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeanne Beliveau-Dunn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael C. Camu&ntilde;ez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Vanessa C.L. Chang</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James T. Morris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Timothy T. O'Toole</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pedro J. Pizarro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carey A. Smith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Linda G. Stuntz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William P. Sullivan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Peter J. Taylor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Keith Trent</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the Independent Registered Public
Accounting Firm.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Executive Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Edison International Employee Stock
Purchase Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal Regarding Proxy Access.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">THE AES CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">00130H105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US00130H1059</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935343397 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Janet G. Davidson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Andr&eacute;s R. Gluski</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tarun Khanna</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Holly K. Koeppel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Julia M. Laulis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James H. Miller</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alain Moni&eacute;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John B. Morse, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mois&eacute;s Na&iacute;m</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Teresa M. Sebastian</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on an advisory basis, the Company's
executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of Ernst &amp; Young LLP as the
independent auditor of the Company for fiscal year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To vote on a non-binding Stockholder proposal seeking
to adopt a by-law to subject any by-law or charter
amendments to a Stockholder vote.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELEFONICA, S.A.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">879382208</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TEF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US8793822086</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935374669 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Annual Accounts and of the Management
Report of both Telef&oacute;nica, S.A. and its Consolidated
Group of Companies for fiscal year 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approval of the Statement of Non-Financial Information of
the Consolidated Group of Companies led by Telef&oacute;nica,
S.A. for fiscal year 2020 included in the Consolidated
Management Report of Telef&oacute;nica, S.A. and of its Group
of Companies for such fiscal year.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the management of the Board of Directors of
Telef&oacute;nica, S.A. during fiscal year 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Proposed Allocation of the Profits/Losses
of Telef&oacute;nica, S.A. for fiscal year 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of the Statutory Auditor for fiscal year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Mr. Jos&eacute; Mar&iacute;a &Aacute;lvarez-Pallete L&oacute;pez as
executive Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Ms. Carmen Garc&iacute;a de Andr&eacute;s as
independent Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Mr. Ignacio Moreno Mart&iacute;nez as
proprietary Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Mr. Francisco Jos&eacute; Riberas Mera as
independent Director.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Reduction of share capital through the cancellation of
own shares, excluding the right of creditors to object,
amending the text of Article 6 of the By-Laws relating to
share capital.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">First scrip dividend resolution. Approval of an increase in
share capital with a charge to reserves by such amount
as may be ..(due to space limits, see proxy statement for
full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Second scrip dividend resolution. Approval of an increase
in share capital with a charge to reserves by such amount
as may be ..(due to space limits, see proxy statement for
full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment of the By-Laws to enable the General
Shareholders' Meeting to be held exclusively by telematic
means: articles 17 ..(due to space limits, see proxy
statement for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment of the By-Laws to expressly regulate the
possibility of granting proxies and casting votes prior to
the General ..(due to space limits, see proxy statement
for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment of the Regulations for the General
Shareholders' Meeting to enable the General
Shareholders' Meeting to be held ..(due to space limits,
see proxy statement for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment of the Regulations for the General
Shareholders' Meeting to expressly regulate the
possibility of granting ..(due to space limits, see proxy
statement for full proposal).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Director Remuneration Policy of
Telef&oacute;nica, S.A.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of a Long-Term Incentive Plan consisting of the
delivery of shares of Telef&oacute;nica, S.A. allocated to Senior
Executive Officers of the Telef&oacute;nica Group.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of powers to formalize, interpret, remedy and
carry out the resolutions adopted by the shareholders at
the General Shareholders' Meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Consultative vote on the 2020 Annual Report on
Directors' Remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">NATIONAL GRID PLC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">636274409</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NGG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6362744095</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935382135 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the acquisition of PPL WPD Investments
Limited.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve an increased borrowing limit.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CENTERPOINT ENERGY, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15189T107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CNP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US15189T1079</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935346088 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Leslie D. Biddle</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Milton Carroll</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Wendy Montoya Cloonan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Earl M. Cummings</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David J. Lesar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Martin H. Nesbitt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Theodore F. Pound</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Phillip R. Smith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Barry T. Smitherman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of Deloitte &amp; Touche LLP as the
independent registered public accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve the advisory resolution on executive
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">GATX CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">361448103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GATX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US3614481030</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935348397 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Diane M. Aigotti</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Anne L. Arvia</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Brian A. Kenney</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James B. Ream</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Adam L. Stanley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David S. Sutherland</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen R. Wilson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul G. Yovovich</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">AMERICA MOVIL, S.A.B. DE C.V.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">02364W105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US02364W1053</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935405488 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment or, ratification of the member of the Board of
Director of the Company: Pablo Roberto Gonz&aacute;lez
Guajardo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment or, ratification of the member of the Board of
Director of the Company: David Ibarra Mu&ntilde;oz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of delegates to execute and, if applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">AMERICA MOVIL, S.A.B. DE C.V.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">02364W105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US02364W1053</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935410059 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment or, ratification of the member of the Board of
Director of the Company: Pablo Roberto Gonz&aacute;lez
Guajardo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment or, ratification of the member of the Board of
Director of the Company: David Ibarra Mu&ntilde;oz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of delegates to execute and, if applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">EXELON CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30161N101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EXC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US30161N1019</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935347597 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Anthony Anderson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ann Berzin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Laurie Brlas</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Marjorie Rodgers Cheshire</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Christopher Crane</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Yves de Balmann</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Linda Jojo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul Joskow</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert Lawless</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John Richardson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mayo Shattuck III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John Young</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of PricewaterhouseCoopers LLP as Exelon's
Independent Auditor for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A shareholder proposal requesting a report on the impact
of Exelon plans involving electric vehicles and charging
stations with regard to child labor outside the United
States.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CHARTER COMMUNICATIONS, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16119P108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CHTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US16119P1084</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935348599 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Lance Conn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kim C. Goodman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Craig A. Jacobson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory B. Maffei</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John D. Markley, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David C. Merritt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James E. Meyer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven A. Miron</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Balan Nair</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael A. Newhouse</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mauricio Ramos</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas M. Rutledge</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Eric L. Zinterhofer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ended December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal regarding lobbying activities.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal regarding Chairman of the Board
and CEO roles.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal regarding diversity and inclusion
efforts.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal regarding disclosure of greenhouse
gas emissions.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal regarding EEO-1 reports.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">VALMONT INDUSTRIES, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">920253101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US9202531011</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935351065 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Daniel P. Neary</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Theo W. Freye</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stephen Kaniewski</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Joan Robinson-Berry</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of the company's executive
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratifying the appointment of Deloitte &amp; Touche LLP as
independent auditors for fiscal 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">BLACK HILLS CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">092113109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BKH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US0921131092</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935357497 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Linden R. Evans</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Barry M. Granger</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Tony A. Jensen</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Steven R. Mills</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Scott M. Prochazka</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Deloitte &amp; Touche LLP
to serve as Black Hills Corporation's independent
registered public accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory resolution to approve executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CUBIC CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">229669106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CUB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2296691064</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935368262 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal to adopt the Agreement and Plan of Merger,
dated as of February 7, 2021 (as may be amended from
time to time, the &quot;merger agreement&quot;), by and among
Cubic Corporation, a Delaware corporation (the
&quot;Company&quot;), Atlas CC Acquisition Corp., a Delaware
corporation (&quot;Parent&quot;), and Atlas Merger Sub Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent (&quot;Sub&quot;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal to approve, by a non-binding advisory vote, the
compensation that may be paid or become payable to the
Company's named executive officers and that is based
on, or otherwise relates to, the merger of Sub with and
into the Company, as contemplated by the merger
agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal to adjourn the special meeting from time to time
to a later date or time if necessary or appropriate,
including to solicit additional proxies in favor of the
proposal to adopt the merger agreement if there are
insufficient votes at the time of the special meeting to
adopt the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELENET GROUP HOLDING NV</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">B89957110</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BE0003826436</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713732851 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">REPORTS ON THE STATUTORY FINANCIAL
STATEMENTS: COMMUNICATION OF AND-
DISCUSSION ON THE ANNUAL REPORT OF THE
BOARD OF DIRECTORS AND THE REPORT OF-THE
STATUTORY AUDITOR ON THE STATUTORY
FINANCIAL STATEMENTS, FOR THE-FINANCIAL
YEAR ENDED ON DECEMBER 31, 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS ON THE CONSOLIDATED FINANCIAL-
STATEMENTS: COMMUNICATION OF AND
DISCUSSION ON (I) THE CONSOLIDATED FINANCIAL-
STATEMENTS, (II) THE ANNUAL REPORT OF THE
BOARD OF DIRECTORS AND (III) THE-REPORT OF
THE STATUTORY AUDITOR ON THE CONSOLIDATED
FINANCIAL STATEMENTS, FOR-THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">COMMUNICATION AND APPROVAL OF THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
AND OF THE PROPOSED ALLOCATION OF THE
RESULT, INCLUDING THE APPROVAL OF A
DIVIDEND. POWER OF ATTORNEY. PROPOSED
RESOLUTION: APPROVAL OF THE STATUTORY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2020, AND OF THE
PROPOSED ALLOCATION OF THE RESULT,
INCLUDING THE APPROVAL OF A DIVIDEND OF EUR
1.375 PER SHARE GROSS, PAYABLE AS FROM 5
MAY 2021. THIS REPRESENTS AN AGGREGATE
AMOUNT OF EUR 150.1 MILLION GROSS AS PER 19
MARCH 2021 WHILE NOTING THAT THIS
AGGREGATE AMOUNT MAY CHANGE IN FUNCTION
OF POSSIBLE CHANGES IN THE NUMBER OF OWN
SHARES HELD BY THE COMPANY ON THE RECORD
DATE FOR THE PAYMENT OF THE DIVIDEND. THE
ANNUAL GENERAL MEETING DELEGATES ALL
FURTHER POWERS WITH REGARD TO THE
PAYMENT OF THE DIVIDEND TO THE BOARD OF
DIRECTORS</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">COMMUNICATION OF AND APPROVAL OF THE
REMUNERATION REPORT, INCLUDED IN THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2020. PROPOSED RESOLUTION: APPROVAL OF
THE REMUNERATION REPORT, AS INCLUDED IN
THE ANNUAL REPORT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE
BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, THE COMPANY IS REQUIRED TO
ESTABLISH A REMUNERATION POLICY AND TO
SUBMIT SUCH POLICY TO THE APPROVAL OF THE
GENERAL SHAREHOLDERS MEETING. THE
REMUNERATION POLICY ALSO TAKES INTO
ACCOUNT THE RECOMMENDATION OF PROVISION
7.1 OF THE BELGIAN CORPORATE GOVERNANCE
CODE 2020. PROPOSED RESOLUTION APPROVAL
OF THE REMUNERATION POLICY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING-THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR-MANDATE DURING
SAID FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.a.&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
CONSULT BV)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.b.&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB
BV)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.c.&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHRISTIANE FRANCK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.d.&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JOHN PORTER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.e.&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHARLES H. BRACKEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.f.&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: MANUEL KOHNSTAMM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.g.&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: SEVERINA PASCU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.h.&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: AMY BLAIR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.i.&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT DISCHARGE FROM LIABILITY TO THE
STATUTORY AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RE-APPOINTMENT OF A DIRECTOR: TAKING INTO
ACCOUNT THE ADVICE OF THE-REMUNERATION
AND NOMINATION COMMITTEE OF THE BOARD, THE
BOARD RECOMMENDS-ADOPTING THE FOLLOWING
RESOLUTIONS. FOR FURTHER INFORMATION, IN
RELATION TO-THE RELEVANT PERSON PROPOSED
TO BE (RE-)APPOINTED AND HIS RESUME,
REFERENCE-IS MADE TO THE CORPORATE
GOVERNANCE STATEMENT IN THE ANNUAL
REPORT OF THE-BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.a.&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RE-APPOINTMENT OF MR. JOHN PORTER AS
DIRECTOR OF THE COMPANY, FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS
MEETING OF 2025 WHICH WILL BE HELD TO
DELIBERATE ON THE FINANCIAL STATEMENTS OF
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2024</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.b.&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE MANDATE OF THE DIRECTOR APPOINTED IS
NOT REMUNERATED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RATIFICATION AND APPROVAL IN ACCORDANCE
WITH ARTICLE 7:151 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS: RATIFICATION
AND APPROVAL, IN AS FAR AS NEEDED AND
APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, OF THE TERMS AND CONDITIONS
OF (I) THE PERFORMANCE SHARE PLANS, (II) THE
SHARE OPTION PLANS AND (III) THE RESTRICTED
SHARE PLANS ISSUED ON 11 MAY 2020 TO
(SELECTED) EMPLOYEES OF THE COMPANY,
WHICH MAY GRANT RIGHTS THAT EITHER COULD
HAVE A SUBSTANTIAL IMPACT ON THE COMPANY'S
ASSETS OR COULD GIVE RISE TO SUBSTANTIAL
LIABILITY OR OBLIGATION OF THE COMPANY IN
CASE OF A CHANGE OF CONTROL OVER THE
COMPANY OR A PUBLIC TAKEOVER BID ON THE
SHARES OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">07 APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO-NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK-YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">HERA S.P.A.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">T5250M106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">IT0001250932</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713733017 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO AMEND ART. 3 OF THE COMPANY BYLAW
(COMPANY'S DURATION): RESOLUTIONS RELATED
THERETO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO AMEND ART. 20 OF THE COMPANY BYLAW
(BOARD OF DIRECTORS' MEETING): RESOLUTIONS
RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BALANCE SHEET AS OF 31 DECEMBER 2020:
RESOLUTIONS RELATED THERETO. TO PRESENT
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2020. BOARD OF DIRECTORS,
INTERNAL AND EXTERNAL AUDITORS REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROFIT ALLOCATION PROPOSAL. RESOLUTIONS
RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REPORT ON THE REMUNERATION POLICY AND ON
THE EMOLUMENT PAID: RESOLUTIONS RELATED
TO SECTION I - REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REPORT ON THE REMUNERATION POLICY AND ON
THE EMOLUMENT PAID: RESOLUTIONS RELATED
TO SECTION II - EMOLUMENTS PAID</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF THE AUTHORIZATION TO PURCHASE
AND DISPOSE OWN SHARES: RESOLUTIONS
RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30 MAR 2021: PLEASE NOTE THAT THE MEETING
TYPE CHANGED FROM AGM TO OGM AND-ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">30 MAR 2021: 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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PORTLAND GENERAL ELECTRIC CO</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">736508847</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">POR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US7365088472</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935346963 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rodney Brown</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jack Davis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kirby Dyess</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark Ganz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Marie Oh Huber</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kathryn Jackson, PhD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael Lewis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael Millegan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Neil Nelson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lee Pelton, PhD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maria Pope</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James Torgerson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, by a non-binding vote, the compensation of
the Company's named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of Deloitte and Touche LLP as
the Company's independent registered public accounting
firm for the fiscal year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SJW GROUP</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">784305104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SJW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US7843051043</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935351116 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: K. Armstrong</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. J. Bishop</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: C. Guardino</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: M. Hanley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: H. Hunt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: G. P. Landis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: D. C. Man</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: D. B. More</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: E. W. Thornburg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: C. P. Wallace</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on an advisory basis, the compensation of
the named executive officers as disclosed in the
accompanying proxy statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of Deloitte &amp; Touche LLP as the
independent registered public accounting firm of the
Company for fiscal year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">UNITIL CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">913259107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">UTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US9132591077</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935361802 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Suzanne Foster</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Thomas P. Meissner, Jr.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Justine Vogel</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the selection of independent registered
accounting firm, Deloitte &amp; Touche LLP, for fiscal year
2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the approval of Executive
Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">BCE INC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05534B760</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CA05534B7604</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713722228 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.14 AND
2. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MIRKO BIBIC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: DAVID F. DENISON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: ROBERT P. DEXTER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: IAN GREENBERG</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: KATHERINE LEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MONIQUE F. LEROUX</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: SHEILA A. MURRAY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: GORDON M. NIXON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: LOUIS P. PAGNUTTI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CALIN ROVINESCU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: KAREN SHERIFF</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: ROBERT C. SIMMONDS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JENNIFER TORY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CORNELL WRIGHT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF AUDITORS: DELOITTE LLP AS
AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ADVISORY VOTE ON EXECUTIVE COMPENSATION:
ADVISORY RESOLUTION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ITV PLC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G4984A110</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GB0033986497</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713724020 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RECEIVE AND ADOPT THE ANNUAL REPORT
AND ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RECEIVE AND ADOPT THE ANNUAL REPORT ON
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT SALMAN AMIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT PETER BAZALGETTE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT EDWARD BONHAM CARTER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT GRAHAM COOKE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MARGARET EWING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MARY HARRIS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT CHRIS KENNEDY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT ANNA MANZ</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT CAROLYN MCCALL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT SHARMILA NEBHRAJANI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT DUNCAN PAINTER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORITY TO DETERMINE THE AUDITORS'
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">POLITICAL DONATIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORITY TO ALLOT SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISAPPLICATION OF PRE-EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ADDITIONAL DISAPPLICATION OF PRE-EMPTION
RIGHTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PURCHASE OF OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">LENGTH OF NOTICE PERIOD FOR GENERAL
MEETINGS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ADOPT NEW ARTICLES OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE RULES OF THE ITV PLC
EXECUTIVE SHARE SCHEME</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">KINNEVIK AB</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">W5139V448</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SE0014684510</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713793986 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 540142 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PREPARATION AND APPROVAL OF THE VOTING
LIST</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE AGENDA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: SUSANNA CAMPBELL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DAME AMELIA FAWCETT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: WILHELM KLINGSPOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: BRIAN MCBRIDE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: HENRIK POULSEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.F&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CECILIA QVIST</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.G&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CHARLOTTE STROMBERG</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.H&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: GEORGI GANEV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION AND RESOLUTION ON THE
ADOPTION OF THE REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: SIX</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR:
REMUNERATION TO THE BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR:
REMUNERATION TO THE AUDITOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: BRIAN MCBRIDE
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.C&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: CECILIA QVIST (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.D&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.E&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: JAMES ANDERSON
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.F&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: HARALD MIX (NEW
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF THE CHAIRMAN OF THE BOARD:
JAMES ANDERSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON: AMENDMENTS TO THE ARTICLES
OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESOLUTION ON: DETERMINATION OF THE
NUMBER OF AUDITORS AND ELECTION OF
AUDITOR: THE NOMINATION COMMITTEE
PROPOSES THAT KINNEVIK SHALL HAVE ONE
REGISTERED ACCOUNTING FIRM AS AUDITOR, AND
THAT THE REGISTERED ACCOUNTING FIRM KPMG
AB SHALL BE ELECTED AS NEW AUDITOR UNTIL
THE END OF THE 2022 ANNUAL GENERAL MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON: APPROVAL OF INSTRUCTION FOR
THE NOMINATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESOLUTION ON: ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE PROPOSES THAT, FOR THE PERIOD
UNTIL A NEW NOMINATION COMMITTEE HAS BEEN
ELECTED AT A SUBSEQUENT GENERAL MEETING
ANDERS OSCARSSON, NOMINATED BY AMF, HUGO
STENBECK, NOMINATED BY ALCES MAXIMUS LLC,
MARIE KLINGSPOR, AND LAWRENCE BURNS,
NOMINATED BY BAILLIE GIFFORD, SHALL BE
ELECTED AS MEMBERS OF THE NOMINATION
COMMITTEE. THE NOMINATION COMMITTEE
PROPOSES THAT ANDERS OSCARSSON SHALL BE
ELECTED CHAIRMAN OF THE NOMINATION
COMMITTEE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE SHARE SPLIT 2:1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: SHARE SPLIT 2:1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.C&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE A REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.D&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: REDUCTION OF THE
SHARE CAPITAL THROUGH REDEMPTION OF
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.E&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: INCREASE OF THE
SHARE CAPITAL THROUGH A BONUS ISSUE
WITHOUT ISSUANCE OF NEW SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.F&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: REDUCTION OF THE
SHARE CAPITAL WITHOUT CANCELLATION OF
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING DIVIDEND AS
COMPENSATION TO PARTICIPANTS IN KINNEVIK'S
LONG-TERM INCENTIVE PLAN 2018 FOR PAID
DIVIDENDS AND OTHER VALUE TRANSFERS SINCE
2018</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING TRANSFER OF OWN
CLASS B SHARES TO COVER COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS AND
TO EFFECTIVELY REALISE THE VALUE OF CLASS B
SHARES HELD IN TREASURY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTIONS REGARDING:
AMENDMENTS TO THE ARTICLES OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTIONS REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE ON
A NEW ISSUE OF CLASS X SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20.C&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTIONS REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE TO
REPURCHASE CLASS X SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">KINNEVIK AB</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">W5139V596</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SE0014684528</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713794039 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 540141 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PREPARATION AND APPROVAL OF THE VOTING
LIST</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE AGENDA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES: RAMSAY-BRUFER,
REPRESENTING ALECTA, AND JOHN HERNANDER,
REPRESENTING NORDEA FONDER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: IN LINE WITH KINNEVIK'S
SHAREHOLDER REMUNERATION POLICY, THE
BOARD OF KINNEVIK DOES NOT PROPOSE AN
ORDINARY DIVIDEND FOR THE FINANCIAL YEAR
2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: SUSANNA CAMPBELL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DAME AMELIA FAWCETT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: WILHELM KLINGSPOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: BRIAN MCBRIDE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: HENRIK POULSEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.F&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CECILIA QVIST</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.G&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CHARLOTTE STROMBERG</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.H&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: GEORGI GANEV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION AND RESOLUTION ON THE
ADOPTION OF THE REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SIX (6) MEMBERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR:
REMUNERATION TO THE BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR:
REMUNERATION TO THE AUDITOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: BRIAN MCBRIDE
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.C&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: CECILIA QVIST (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.D&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.E&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: JAMES ANDERSON
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.F&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: HARALD MIX (NEW
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF THE CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT JAMES
ANDERSON SHALL BE ELECTED AS THE NEW
CHAIRMAN OF THE BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON: AMENDMENTS TO THE ARTICLES
OF ASSOCIATION: SECTION 9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESOLUTION ON: DETERMINATION OF THE
NUMBER OF AUDITORS AND ELECTION OF
AUDITOR: IN ACCORDANCE WITH THE AUDIT
COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT
KINNEVIK SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL
BE ELECTED AS NEW AUDITOR UNTIL THE END OF
THE 2022 ANNUAL GENERAL MEETING. KPMG AB
HAS INFORMED KINNEVIK THAT THE AUTHORISED
PUBLIC ACCOUNTANT MARTEN ASPLUND WILL BE
APPOINTED AUDITOR-IN-CHARGE IF KPMG AB IS
ELECTED AS NEW AUDITOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON: APPROVAL OF INSTRUCTION FOR
THE NOMINATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESOLUTION ON: ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE PROPOSES THAT, FOR THE PERIOD
UNTIL A SUBSEQUENT GENERAL MEETING HAS
RESOLVED OTHERWISE, THE NOMINATION
COMMITTEE SHALL CONSIST OF FIVE (5) MEMBERS,
INCLUDING THE CHAIRMAN OF THE BOARD. THE
NOMINATION COMMITTEE PROPOSES THAT, FOR
THE PERIOD UNTIL A NEW NOMINATION
COMMITTEE HAS BEEN ELECTED AT A
SUBSEQUENT GENERAL MEETING ANDERS
OSCARSSON, NOMINATED BY AMF, HUGO
STENBECK, NOMINATED BY ALCES MAXIMUS LLC,
MARIE KLINGSPOR, AND LAWRENCE BURNS,
NOMINATED BY BAILLIE GIFFORD, SHALL BE
ELECTED AS MEMBERS OF THE NOMINATION
COMMITTEE. THE NOMINATION COMMITTEE
PROPOSES THAT ANDERS OSCARSSON SHALL BE
ELECTED CHAIRMAN OF THE NOMINATION
COMMITTEE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE SHARE SPLIT 2:1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: SHARE SPLIT 2:1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.C&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE A REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.D&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: REDUCTION OF THE
SHARE CAPITAL THROUGH REDEMPTION OF
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.E&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: INCREASE OF THE
SHARE CAPITAL THROUGH A BONUS ISSUE
WITHOUT ISSUANCE OF NEW SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.F&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: REDUCTION OF THE
SHARE CAPITAL WITHOUT CANCELLATION OF
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING DIVIDEND AS
COMPENSATION TO PARTICIPANTS IN KINNEVIK'S
LONG-TERM INCENTIVE PLAN 2018 FOR PAID
DIVIDENDS AND OTHER VALUE TRANSFERS SINCE
2018</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING TRANSFER OF OWN
CLASS B SHARES TO COVER COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS AND
TO EFFECTIVELY REALISE THE VALUE OF CLASS B
SHARES HELD IN TREASURY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTION REGARDING:
AMENDMENTS TO THE ARTICLES OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTION REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE ON
A NEW ISSUE OF CLASS X SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20.C&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTION REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE TO
REPURCHASE CLASS X SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">GAM HOLDING AG</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">H2878E106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CH0102659627</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713837827 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF AD HOC CHAIRMAN OF THE ANNUAL
GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF MANAGEMENT REPORT, PARENT
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020,
NOTICE OF THE REPORTS OF THE STATUTORY
AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROPRIATION OF FINANCIAL RESULT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE GROUP MANAGEMENT
BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR DAVID JACOB AS MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MS KATIA COUDRAY AS MEMBER
OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MS JACQUI IRVINE AS MEMBER
OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MS MONIKA MACHON AS MEMBER
OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER
OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MS NANCY MISTRETTA AS
MEMBER OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR THOMAS SCHNEIDER AS
MEMBER OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MS KATIA COUDRAY TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MS JACQUI IRVINE TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MS NANCY MISTRETTA TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE FIXED COMPENSATION OF THE
GROUP MANAGEMENT BOARD FOR THE 2021
FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THE STATUTORY AUDITORS:
KPMG AG, ZURICH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THE INDEPENDENT
REPRESENTATIVE: MR TOBIAS ROHNER,
ATTORNEY AT LAW, HOLBEINSTRASSE 30, 8034
ZURICH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EXTENSION OF AUTHORIZED CAPITAL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELESITES SAB DE CV</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">P90355135</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MX01SI080038</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713906848 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE CEO'S REPORT INCLUDING EXTERNAL
AUDITOR'S REPORT AND BOARD'S OPINION ON
CEO'S REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE BOARD REPORT ON PRINCIPAL
ACCOUNTING POLICIES AND CRITERIA FOLLOWED
IN PREPARATION OF FINANCIAL INFORMATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REPORT ON ACTIVITIES AND
OPERATIONS UNDERTAKEN BY BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE CONSOLIDATED FINANCIAL STATEMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE AUDIT AND CORPORATE PRACTICES
COMMITTEE'S REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ALLOCATION OF INCOME</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT OR RATIFY DIRECTORS AND COMPANY
SECRETARY AND DEPUTY SECRETARY VERIFY
INDEPENDENCE OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF DIRECTORS AND
COMPANY SECRETARY AND DEPUTY SECRETARY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT OR RATIFY MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF AUDIT AND
CORPORATE PRACTICES COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15 APR 2021: PLEASE NOTE THAT THE MEETING
TYPE CHANGED FROM OGM TO AGM. IF-YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELESITES SAB DE CV</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">P90355135</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MX01SI080038</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713913691 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE CANCELLATION OF TREASURY SHARES
AND CONSEQUENTLY AMEND ARTICLES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">NRG ENERGY, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">629377508</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NRG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6293775085</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935347446 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: E. Spencer Abraham</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Antonio Carrillo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Matthew Carter, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lawrence S. Coben</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Heather Cox</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Elisabeth B. Donohue</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mauricio Gutierrez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul W. Hobby</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alexandra Pruner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Anne C. Schaumburg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas H. Weidemeyer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ECHOSTAR CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">278768106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SATS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2787681061</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935349426 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">R. Stanton Dodge</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Michael T. Dugan</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Charles W. Ergen</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Lisa W. Hershman</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Pradman P. Kaul</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">C. Michael Schroeder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jeffrey R. Tarr</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">William D. Wade</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of KPMG LLP as EchoStar
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve an amendment to the EchoStar Corporation
2017 Non-Employee Director Stock Incentive Plan as
presented in the proxy statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">BCE INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05534B760</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BCE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CA05534B7604</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935362272 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">01&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Mirko Bibic</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David F. Denison</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Robert P. Dexter</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ian Greenberg</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Katherine Lee</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Monique F. Leroux</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Sheila A. Murray</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gordon M. Nixon</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Louis P. Pagnutti</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Calin Rovinescu</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Karen Sheriff</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Robert C. Simmonds</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jennifer Tory</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Cornell Wright</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">02&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Deloitte LLP as auditors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory resolution on executive compensation as
described in the management proxy circular.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ENDESA SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E41222113</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ES0130670112</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713721884 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
INCOME STATEMENT, STATEMENT OF CHANGES IN
NET EQUITY STATEMENT OF RECOGNIZED INCOME
AND EXPENSES AND STATEMENT OF TOTAL
CHANGES IN NET EQUITY, CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS, AS
WELL AS OF THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF OTHER
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN NET EQUITY,
CONSOLIDATED CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS, FOR
FISCAL YEAR ENDING DECEMBER 31, 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE INDIVIDUAL MANAGEMENT
REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR
ENDING 31 DECEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE NON FINANCIAL INFORMATION
AND SUSTAINABILITY STATEMENT OF THE
CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
31 DECEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE CORPORATE MANAGEMENT
FOR FISCAL YEAR ENDING 31 DECEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE APPLICATION OF EARNINGS
FOR FISCAL YEAR ENDING 31 DECEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN
THE CORPORATE BYLAWS THAT WOULD PROVIDE
THE OPTION TO HOLD A REMOTE ONLY GENERAL
MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33 OF
THE CORPORATE BYLAWS, ALLOWING THE
SHAREHOLDERS PROXYHOLDERS TO ATTEND
GENERAL MEETINGS REMOTELY AND
INTRODUCING OTHER IMPROVEMENTS RELATING
TO REMOTE ATTENDANCE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLE 40 OF THE CORPORATE
BYLAWS TO INTRODUCE TECHNICAL
IMPROVEMENTS TO THE PROVISIONS GOVERNING
DIRECTOR COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLE 43 OF THE CORPORATE
BYLAWS TO UPDATE THE PROVISIONS GOVERNING
REMOTE BOARD MEETINGS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN
THE GENERAL SHAREHOLDERS MEETING
REGULATIONS THAT WOULD PROVIDE THE OPTION
TO HOLD A REMOTE ONLY GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16 AND
21 OF THE GENERAL SHAREHOLDERS MEETING
REGULATIONS, ALLOWING THE SHAREHOLDERS
PROXYHOLDERS TO ATTEND GENERAL MEETINGS
REMOTELY AND INTRODUCING OTHER
IMPROVEMENTS RELATING TO REMOTE
ATTENDANCE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ESTABLISHMENT OF THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS AT ELEVEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BINDING VOTE ON THE ANNUAL REPORT ON
DIRECTORS COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE DIRECTORS COMPENSATION
POLICY FOR 2021 2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE STRATEGIC INCENTIVE 2021
2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION TO THE BOARD OF DIRECTORS TO
EXECUTE AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE GENERAL MEETING, AS WELL AS
TO SUBSTITUTE THE POWERS ENTRUSTED
THERETO BY THE GENERAL MEETING, AND
GRANTING OF POWERS TO THE BOARD OF
DIRECTORS TO RECORD SUCH RESOLUTIONS IN A
PUBLIC INSTRUMENT AND REGISTER SUCH
RESOLUTIONS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PHAROL SGPS, SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">X6454E135</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PTPTC0AM0009</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713959940 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT-SERVICE
REPRESENTATIVE FOR FURTHER DETAILS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 560579 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO RESOLVE ON THE PROPOSALS FOR
AMENDMENT AND GLOBAL UPDATING OF THE OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
- ALTERNATIVE A - TO REVOKE THE LIMITATION OF
VOTING RIGHTS - AMEND OF THE ARTICLES 12/1/A)
B) AND D) AND WORDING OF ARTICLE 13
ELIMINATING THE CONTENT OF THE NUMBERS
10/11/12/14 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY (WORDING AS PROPOSED BY THE
BOARD OF DIRECTORS)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO RESOLVE ON THE PROPOSALS FOR
AMENDMENT AND GLOBAL UPDATING OF THE OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
- ALTERNATIVE B - TO MAINTAIN THE LIMITATION
OF VOTING RIGHTS - DRAFTING OF ARTICLES 12-1-
A), B) AND D) AND WRITING OF ARTICLE 13 WITH
MAINTENANCE OF SHIELDING IN NUMBERS 12, 13,
14 AND 15 (WORDING AS PROPOSED BY
SHAREHOLDER TELEMAR NORTE LESTE, S.A.)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO RESOLVE ON THE PROPOSALS FOR
AMENDMENT AND GLOBAL UPDATING OF THE OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
GLOBALLY AMEND AND UPDATE THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN ORDER TO
ELIMINATE EXPIRED PROVISIONS, AVOID THE
REPETITION OF LEGAL RULES AND CORRECT
INCONSISTENCIES, AS EXPLAINED IN THE NOTICE
(ALL AMENDMENTS OTHER THAN THOSE RELATING
TO ARTICLES 12/1/A) (B) AND D) AND THE
ELIMINATION OF THE CONTENT OF ARTICLES
13/10/11/12/14 OF THE CURRENT ARTICLES OF
ASSOCIATION OF THE COMPANY)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE MANAGEMENT REPORT,
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET AND
ACCOUNTS FOR THE YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE PROPOSAL FOR APPLICATION
OF PROFITS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON A GENERAL APPRAISAL OF THE
COMPANY'S MANAGEMENT AND SUPERVISION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE ELECTION OF THE MEMBERS
OF THE CORPORATE BODIES AND THE
COMPENSATION COMMITTEE FOR THE THREE-
YEAR PERIOD 2021-2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE ELECTION OF THE
STATUTORY AUDITOR - EFFECTIVE AND
SUBSTITUTE - FOR THE THREE-YEAR PERIOD 2021-
2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE ACQUISITION AND
DISPOSITION OF OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE MEMBERS OF
THE MANAGEMENT AND SUPERVISORY BODIES OF
THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">AT&amp;T INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">00206R102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">T&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US00206R1023</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935347179 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William E. Kennard</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Samuel A. Di Piazza, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott T. Ford</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Glenn H. Hutchins</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Debra L. Lee</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen J. Luczo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael B. McCallister</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Beth E. Mooney</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Matthew K. Rose</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John T. Stankey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cynthia B. Taylor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Geoffrey Y. Yang</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of appointment of independent auditors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Right to Act by Written Consent.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">DISH NETWORK CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25470M109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US25470M1099</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935354605 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kathleen Q. Abernathy</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">George R. Brokaw</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">James DeFranco</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Cantey M. Ergen</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Charles W. Ergen</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Afshin Mohebbi</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Tom A. Ortolf</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Joseph T. Proietti</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To amend and restate our 2001 Nonemployee Director
Stock Option Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">BADGER METER, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">056525108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30-Apr-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US0565251081</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935355520 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Todd A. Adams</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kenneth C. Bockhorst</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gale E. Klappa</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gail A. Lione</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">James W. McGill</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Tessa M. Myers</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">James F. Stern</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Glen E. Tellock</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ADVISORY VOTE TO APPROVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp;
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE BADGER METER, INC. 2021 OMNIBUS
INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON BOARD DIVERSITY.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">THE YORK WATER COMPANY</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">987184108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">YORW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US9871841089</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935345151 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Michael W. Gang, Esq.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jeffrey R. Hines, P.E.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">George W. Hodges</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">George Hay Kain III</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of Baker Tilly US, LLP as
auditors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">MILLICOM INTERNATIONAL CELLULAR SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">L6388F128</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SE0001174970</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713694897 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT THE CHAIR OF THE AGM AND TO
EMPOWER THE CHAIR TO APPOINT THE OTHER
MEMBERS OF THE BUREAU OF THE MEETING: MR.
ALEXANDER KOCH, ATTORNEY AT LAW</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RECEIVE THE MANAGEMENT REPORTS OF THE
BOARD AND THE REPORTS OF THE EXTERNAL
AUDITOR ON THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2020 TO UNAPPROPRIATED NET
PROFITS TO BE CARRIED FORWARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO DISCHARGE ALL THE DIRECTORS OF MILLICOM
FOR THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT RESOLUTIONS 6 TO 19 ARE
PROPOSED BY NOMINATION COMMITTEE AND-
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO SET THE NUMBER OF DIRECTORS AT NINE (9)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
A DIRECTOR FOR A TERM ENDING AT THE ANNUAL
GENERAL MEETING TO BE HELD IN 2022 (THE &quot;2022
AGM&quot;)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MS. PERNILLE ERENBJERG AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. ODILON ALMEIDA AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. MAURICIO RAMOS AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. JAMES THOMPSON AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MS. MERCEDES JOHNSON AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT MS. SONIA DULA AS A DIRECTOR FOR A
TERM ENDING AT THE 2022 AGM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT MR. LARS-JOHAN JARNHEIMER AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT MR. BRUCE CHURCHILL AS A DIRECTOR
FOR A TERM ENDING AT THE 2022 AGM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
CHAIRMAN OF THE BOARD FOR A TERM ENDING AT
THE 2022 AGM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE DIRECTORS' REMUNERATION
FOR THE PERIOD FROM THE AGM TO THE 2022
AGM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT ERNST &amp; YOUNG S.A., LUXEMBOURG
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE DATE OF 2022 AGM AND TO APPROVE THE
EXTERNAL AUDITOR REMUNERATION TO BE PAID
AGAINST APPROVED ACCOUNT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE AN INSTRUCTION TO THE
NOMINATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE SHARE REPURCHASE PLAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO VOTE ON THE 2020 REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE SENIOR MANAGEMENT
REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE THE SHARE-BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23 MAR 2021: 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">REXNORD CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">76169B102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RXN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US76169B1026</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935350277 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Todd A. Adams</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Theodore D. Crandall</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Rosemary M. Schooler</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Robin A. Walker-Lee</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve the compensation of Rexnord
Corporation's named executive officers, as disclosed in
&quot;Compensation Discussion and Analysis&quot; and &quot;Executive
Compensation&quot; in the Proxy Statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection of Ernst &amp; Young LLP as
Rexnord Corporation's independent registered public
accounting firm for the fiscal year ending December 31,
2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">HUBBELL INCORPORATED</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">443510607</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">HUBB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US4435106079</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935353817 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gerben W. Bakker</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Carlos M. Cardoso</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Anthony J. Guzzi</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Rhett A. Hernandez</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Neal J. Keating</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Bonnie C. Lind</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John F. Malloy</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jennifer M. Pollino</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John G. Russell</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Steven R. Shawley</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, by non-binding vote, the compensation of
our named executive officers as presented in the 2021
Proxy Statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PENTAIR PLC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G7S00T104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PNR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">IE00BLS09M33</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935355378 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Director: Mona Abutaleb Stephenson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Director: Glynis A. Bryan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Director: T. Michael Glenn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Director: Theodore L. Harris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Director: Gregory E. Knight</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Director: David A. Jones</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Director: Michael T. Speetzen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Director: John L. Stauch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Director: Billie I. Williamson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, by nonbinding, advisory vote, the
compensation of the named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify, by nonbinding, advisory vote, the appointment
of Deloitte &amp; Touche LLP as the independent auditor of
Pentair plc and to authorize, by binding vote, the Audit
and Finance Committee of the Board of Directors to set
the auditor's remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the Pentair plc Employee Stock Purchase
and Bonus Plan, as amended and restated.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorize the Board of Directors to allot new shares
under Irish law.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorize the Board of Directors to opt-out of statutory
preemption rights under Irish law (Special Resolution).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorize the price range at which Pentair plc can re-
allot shares it holds as treasury shares under Irish law
(Special Resolution).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">GENERAL ELECTRIC COMPANY</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">369604103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US3696041033</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935357954 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: S&eacute;bastien Bazin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ashton Carter</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: H. Lawrence Culp, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Francisco D'Souza</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Edward Garden</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas Horton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Risa Lavizzo-Mourey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Catherine Lesjak</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paula Rosput Reynolds</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Leslie Seidman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James Tisch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Approval of Our Named Executives'
Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Deloitte as Independent Auditor for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of Reverse Stock Split and Reduction in our
Authorized Stock and Par Value.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Require Nomination of at Least Two Candidates for Each
Board Seat.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Require the Chairman of the Board to be Independent.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Report on Meeting the Criteria of the Net Zero Indicator.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">EVERGY, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30034W106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EVRG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US30034W1062</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935361674 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David A. Campbell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mollie Hale Carter</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas D. Hyde</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: B. Anthony Isaac</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul M. Keglevic</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mary L. Landrieu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sandra A.J. Lawrence</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ann D. Murtlow</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sandra J. Price</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark A. Ruelle</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: S. Carl Soderstrom Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John Arthur Stall</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1m.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: C. John Wilder</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on a non-binding advisory basis, the 2020
compensation of the Company's named executive
officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Deloitte &amp; Touche LLP
as the Company's independent registered public
accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G0751N103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GB00BLP5YB54</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935363921 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To receive the accounts and reports of the directors and
the auditors for the year ended 31 December 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the directors' remuneration report, excluding
the directors' remuneration policy, for the year ended 31
December 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the directors' remuneration policy.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Michael Woollcombe as director of the
Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Michael Forsayeth as director of the
Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of William Aziz as director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Brenda Eprile as director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Debora Del Favero as director of the
Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Arun Banskota as director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of George Trisic as director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-election of Santiago Seage as director of the
Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-appoint Ernst &amp; Young LLP and Ernst &amp; Young S.L.
as auditors of the Company to hold office until December
31, 2022.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorize the Company's audit committee to
determine the remuneration of the auditors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to issue shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Disapplication of pre-emptive rights.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Disapplication of pre-emptive rights.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Redemption of the share premium account.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ORANGE BELGIUM S.A.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">B6404X104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BE0003735496</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713773061 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION AND DISCUSSION OF THE BOARD
OF DIRECTORS' MANAGEMENT REPORT ON-THE
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">B&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION AND DISCUSSION OF THE
STATUTORY AUDITOR'S REPORT ON THE-
COMPANY'S SAID ANNUAL ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE GENERAL MEETING APPROVES THE
REMUNERATION REPORT FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE GENERAL MEETING APPROVES THE
REMUNERATION POLICY ESTABLISHED PURSUANT
TO ARTICLE 7:89/1 OF THE CODE ON COMPANIES
AND ASSOCIATIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE GENERAL MEETING APPROVES THE
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020,
INCLUDING THE APPROPRIATION OF THE RESULT
AS PROPOSED, IN PARTICULAR DISTRIBUTION OF
AN ORDINARY GROSS DIVIDEND OF FIFTY
EUROCENTS (EUR 0.50) PER SHARE, PAYABLE IN
EXCHANGE FOR COUPON NO. 21 AS FOLLOWS: &quot;EX</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DIVIDEND DATE&quot; ON 15 JUNE 2021; &quot;RECORD DATE&quot;
ON 16 JUNE 2021; AND &quot;PAYMENT DATE&quot; ON 17
JUNE 2021. THE GENERAL MEETING DECIDES TO
GRANT AN IDENTICAL PROFIT PREMIUM PURSUANT
TO THE LAW OF 22 MAY 2001 REGARDING THE
EMPLOYEE PARTICIPATION IN THE COMPANY'S
CAPITAL AND THE ESTABLISHMENT OF A PROFIT
PREMIUM FOR EMPLOYEES, IN ORDER TO INVOLVE
THE EMPLOYEES IN THE RESULTS OF THE
FINANCIAL YEAR STARTING ON 1 JANUARY 2020
AND ENDING ON 31 DECEMBER 2020. THE
IDENTICAL PROFIT PREMIUM THAT THE GENERAL
MEETING DECIDES TO GRANT THE EMPLOYEES
SHALL COMPLY WITH THE FOLLOWING TERMS: -
THE GROSS PROFIT PREMIUM AMOUNTS TO EIGHT
HUNDRED FIFTY EUROS AND NINETEEN
EUROCENTS (EUR 850.19) FOR AN EMPLOYEE
HAVING AN EMPLOYMENT CONTRACT WITH
ORANGE BELGIUM SA AND HAVING WORKED ON A
FULL TIME BASIS DURING THE FINANCIAL YEAR
STARTING ON 1 JANUARY 2020 AND ENDING ON 31
DECEMBER 2020. THE AMOUNT WILL BE GRANTED
PROPORTIONALLY IN RELATION TO THE ACTUAL
OCCUPATION OF THE EMPLOYEES DURING THE
FINANCIAL YEAR 2020. - THE AMOUNT OF THE
PROFIT PREMIUM WILL BE CALCULATED PRORATA
TEMPORIS (ON A DAILY BASIS) IN CASE OF
VOLUNTARY SUSPENSION OR TERMINATION OF
THE EMPLOYMENT CONTRACT. NO PROFIT
PREMIUM WILL BE GRANTED TO EMPLOYEES
DISMISSED FOR SERIOUS CAUSE OR WHO
VOLUNTARILY TERMINATED THEIR EMPLOYMENT
WITH THE COMPANY DURING THE FINANCIAL YEAR
STARTING ON 1 JANUARY 2020 AND ENDING ON 31
DECEMBER 2020</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE GENERAL MEETING GRANTS THE DIRECTORS
DISCHARGE FOR THE PERFORMANCE OF THEIR
FUNCTION UP TO AND INCLUDING 31 DECEMBER
2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE GENERAL MEETING GRANTS THE STATUTORY
AUDITOR DISCHARGE FOR THE PERFORMANCE OF
ITS FUNCTION UP TO AND INCLUDING 31
DECEMBER 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE GENERAL MEETING RESOLVES TO PROCEED
TO THE APPOINTMENT OF MR MATTHIEU
BOUCHERY AS DIRECTOR OF THE COMPANY, WITH
EFFECT AS OF TODAY, FOR A TERM OF TWO
YEARS. HIS MANDATE WILL BE UNREMUNERATED
AND WILL EXPIRE AFTER THE ORDINARY GENERAL
MEETING IN 2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE GENERAL MEETING RESOLVES TO RE-
APPOINT MRS CLARISSE HERIARD DUBREUIL AS
DIRECTOR FOR A TERM OF TWO YEARS. HER
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MRS MARI-NOELLE
JEGO-LAVEISSIERE (CO-OPTED BY THE BOARD OF
DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF
1 SEPTEMBER 2020, IN REPLACEMENT OF MRS
VALERIE LE BOULANGER, RESIGNING DIRECTOR)
AS DIRECTOR OF THE COMPANY, AND TO RENEW
HER MANDATE FOR A TERM OF TWO YEARS. HER
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE GENERAL MEETING RESOLVES TO RE-
APPOINT BVBA K2A MANAGEMENT AND
INVESTMENT SERVICES REPRESENTED BY MR
WILFRIED VERSTRAETE AS DIRECTOR FOR A TERM
OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER
THE ORDINARY GENERAL MEETING IN 2023. IT
APPEARS FROM THE ELEMENTS KNOWN BY THE
COMPANY AND FROM THE STATEMENT MADE BY
BVBA K2A MANAGEMENT AND INVESTMENT
SERVICES REPRESENTED BY MR WILFRIED
VERSTRAETE THAT THEY MEET THE
INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE
GOVERNANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE GENERAL MEETING RESOLVES TO RE-
APPOINT SPRL LEADERSHIP AND MANAGEMENT
ADVISORY SERVICES (LMAS) REPRESENTED BY MR
GREGOIRE DALLEMAGNE AS DIRECTOR FOR A
TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE
AFTER THE ORDINARY GENERAL MEETING IN 2023.
IT APPEARS FROM THE ELEMENTS KNOWN BY THE
COMPANY AND FROM THE STATEMENT MADE BY
SPRL LEADERSHIP AND MANAGEMENT ADVISORY
SERVICES REPRESENTED BY MR GREGOIRE
DALLEMAGNE THAT THEY MEET THE
INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE
GOVERNANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE GENERAL MEETING RESOLVES TO RE-
APPOINT MRS BEATRICE MANDINE AS DIRECTOR
FOR A TERM OF TWO YEARS. HER MANDATE WILL
EXPIRE AFTER THE ORDINARY GENERAL MEETING
IN 2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE GENERAL MEETING RESOLVES TO RE-
APPOINT MR CHRISTOPHE NAULLEAU AS
DIRECTOR FOR A TERM OF TWO YEARS. HIS
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MR XAVIER
PICHON (CO-OPTED BY THE BOARD OF DIRECTORS
ON 23 JULY 2020, WITH EFFECT AS OF 1
SEPTEMBER 2020, IN REPLACEMENT OF MR ICHAEL
TRABBIA, RESIGNING DIRECTOR) AS DIRECTOR OF
THE COMPANY, AND TO RENEW HIS MANDATE FOR
A TERM OF TWO YEARS. HIS MANDATE WILL
EXPIRE AFTER THE ORDINARY GENERAL MEETING
IN 2023</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE GENERAL MEETING RESOLVES TO RE-
APPOINT BVBA THE HOUSE OF VALUE - ADVISORY
&amp; SOLUTIONS REPRESENTED BY MR JOHAN
DESCHUYFFELEER AS DIRECTOR FOR A TERM OF
TWO YEARS. ITS MANDATE WILL EXPIRE AFTER
THE ORDINARY GENERAL MEETING IN 2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE GENERAL MEETING RESOLVES TO RE-
APPOINT SPRL SOCIETE DE CONSEIL EN GESTION
ET STRATEGIE D'ENTREPRISES (SOGESTRA)
REPRESENTED BY MRS NADINE ROZENCWZEIG-
LEMAITRE AS DIRECTOR FOR A TERM OF TWO
YEARS. ITS MANDATE WILL EXPIRE AFTER THE
ORDINARY GENERAL MEETING IN 2023. IT APPEARS
FROM THE ELEMENTS KNOWN BY THE COMPANY
AND FROM THE STATEMENT MADE BY SPRL
SOCIETE DE CONSEIL EN GESTION ET STRATEGIE
D'ENTREPRISES REPRESENTED BY MRS NADINE
ROZENCWZEIG-LEMAITRE THAT THEY MEET THE
INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE
GOVERNANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE GENERAL MEETING RESOLVES TO RE-
APPOINT MR JEAN-MARC VIGNOLLES AS DIRECTOR
FOR A TERM OF TWO YEARS. HIS MANDATE WILL
EXPIRE AFTER THE ANNUAL GENERAL MEETING IN
2023</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">ON THE PROPOSAL OF THE BOARD OF DIRECTORS,
THE GENERAL MEETING RESOLVES AS FOLLOWS: -
THE REMUNERATION OF EACH INDEPENDENT
DIRECTOR IS FIXED AT A LUMP SUM OF THIRTY-SIX
THOUSAND EURO (EUR 36,000) PER FULL
FINANCIAL YEAR. ADDITIONAL REMUNERATION OF
TWO THOUSAND FOUR HUNDRED EURO (EUR
2,400) WILL BE GRANTED TO EACH INDEPENDENT
DIRECTOR FOR EACH MEETING OF A COMMITTEE
OF THE COMPANY OF WHICH THAT INDEPENDENT
DIRECTOR IS A MEMBER AND WHICH THAT
INDEPENDENT DIRECTOR HAS PERSONALLY
ATTENDED. THIS ADDITIONAL REMUNERATION IS
CAPPED, FOR EACH INDEPENDENT DIRECTOR, AT
FOURTEEN THOUSAND FOUR HUNDRED EURO
(EUR 14,400) PER FINANCIAL YEAR AND PER
STATUTORY COMMITTEE AND AT TWELVE
THOUSAND EURO (EUR 12,000) FOR NON-</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">STATUTORY COMMITTEES. THE PAYMENT OF ALL
REMUNERATION WILL BE MADE (WHERE
APPLICABLE PRO RATA) AFTER THE GENERAL
MEETING APPROVING THE ANNUAL ACCOUNTS
FOR THE RELEVANT FINANCIAL YEAR. - THE
REMUNERATION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS IS FIXED AT A LUMP SUM OF
SEVENTY-TWO THOUSAND EURO (EUR 72,000) PER
FULL FINANCIAL YEAR AND FOR THE ENTIRE
DURATION OF HIS MANDATE AS CHAIRMAN.
ADDITIONAL REMUNERATION OF TWO THOUSAND
FOUR HUNDRED EURO (EUR 2,400) WILL BE
GRANTED TO THE CHAIRMAN FOR EACH MEETING
OF A COMMITTEE OF THE COMPANY OF WHICH THE
CHAIRMAN IS A MEMBER AND WHICH HE HAS
PERSONALLY ATTENDED. THE ABOVE-MENTIONED
CAPS WILL ALSO APPLY TO HIM. THE PAYMENT OF
ALL REMUNERATION WILL BE MADE (WHERE
APPLICABLE PRO RATA) AFTER THE GENERAL
MEETING APPROVING THE ANNUAL ACCOUNTS
FOR THE RELEVANT FINANCIAL YEAR. - AN
ADDITIONAL LUMP SUM PAYMENT OF EUR 3,000 IS
GRANTED TO THE VICE-CHAIRMAN AND TO THE
PRESIDENTS OF THE STATUTORY COMMITTEES.
THIS REMUNERATION WILL ONLY BE PAID IF THE
CONCERNED PERSON IS AN INDEPENDENT
DIRECTOR OF THE COMPANY OR THE CHAIRMAN
OF THE BOARD. THE PAYMENT OF THIS
ADDITIONAL LUMP SUM WILL BE MADE (WHERE
APPLICABLE PRO RATA) AFTER THE GENERAL
MEETING APPROVING THE ANNUAL ACCOUNTS
FOR THE RELEVANT FINANCIAL YEAR. - THE
MANDATE OF THE OTHER DIRECTORS IS NOT
REMUNERATED, PURSUANT TO ARTICLE 20 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND THE
COMPANY'S CORPORATE GOVERNANCE CHARTER</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE GENERAL MEETING GRANTS FULL POWERS TO
B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT
RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL
AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS
AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO
FULFIL ALL REQUIRED AND/OR NECESSARY
ACTIONS, PROCEDURES AND/OR FORMALITIES
WITH THE LEGAL ENTITIES REGISTER, AN
ENTERPRISE COUNTER (&quot;GUICHET
D'ENTREPRISE&quot;), THE BELGIAN OFFICIAL JOURNAL
AND/ OR THE CROSSROADS BANK FOR
ENTERPRISES, TO ENSURE (I) THE NECESSARY
FILINGS, (II) THE PUBLICATION IN THE ANNEXES TO
THE BELGIAN OFFICIAL JOURNAL AND, (III) THE
RECORDING/MODIFICATION OF THE DATA IN THE
CROSSROADS BANK FOR ENTERPRISES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">EVERSOURCE ENERGY</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30040W108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US30040W1080</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935351774 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: Cotton M. Cleveland</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: James S. DiStasio</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: Francis A. Doyle</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: Linda Dorcena Forry</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: Gregory M. Jones</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: James J. Judge</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: John Y. Kim</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: Kenneth R. Leibler</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: David H. Long</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: William C. Van Faasen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: Frederica M. Williams</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Consider an advisory proposal approving the
compensation of our Named Executive Officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the selection of Deloitte &amp; Touche LLP as our
independent registered public accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">DOMINION ENERGY, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25746U109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">D&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US25746U1097</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935352853 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James A. Bennett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert M. Blue</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Helen E. Dragas</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James O. Ellis, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: D. Maybank Hagood</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ronald W. Jibson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark J. Kington</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Joseph M. Rigby</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pamela J. Royal, M.D.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert H. Spilman, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan N. Story</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael E. Szymanczyk</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on Approval of Executive Compensation
(Say on Pay).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Appointment of Independent Auditor.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal Regarding a Report on Lobbying.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal Regarding a Policy to Require an
Independent Chair.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal Regarding Proxy Access
Shareholder Aggregation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ESSENTIAL UTILITIES INC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29670G102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">WTRG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US29670G1022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935359186 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Elizabeth B. Amato</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Christopher H. Franklin</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Daniel J. Hilferty</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Francis O. Idehen</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Edwina Kelly</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ellen T. Ruff</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Lee C. Stewart</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Christopher C. Womack</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for the 2021 fiscal year.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve an advisory vote on the compensation paid to
the Company's named executive officers for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the Amendment to the Company's Bylaws to
permit shareholder access to future proxy statements.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">DANAHER CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">235851102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DHR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2358511028</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935360292 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the 2022 Annual
Meeting: Rainer M. Blair</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the 2022 Annual
Meeting: Linda Hefner Filler</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the 2022 Annual
Meeting: Teri List</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the 2022 Annual
Meeting: Walter G. Lohr, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the 2022 Annual
Meeting: Jessica L. Mega, MD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the 2022 Annual
Meeting: Mitchell P. Rales</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the 2022 Annual
Meeting: Steven M. Rales</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the 2022 Annual
Meeting: Pardis C. Sabeti, MD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the 2022 Annual
Meeting: John T. Schwieters</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the 2022 Annual
Meeting: Alan G. Spoon</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the 2022 Annual
Meeting: Raymond C. Stevens, Ph.D</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the 2022 Annual
Meeting: Elias A. Zerhouni, MD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the selection of Ernst &amp; Young LLP as Danaher's
independent registered public accounting firm for the year
ending December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve on an advisory basis the Company's named
executive officer compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To act upon a shareholder proposal requesting that
Danaher amend its governing documents to reduce the
percentage of shares required for shareholders to call a
special meeting of shareholders from 25% to 10%.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ENBRIDGE INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29250N105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ENB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CA29250N1050</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935360571 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Pamela L. Carter</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Marcel R. Coutu</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Susan M. Cunningham</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gregory L. Ebel</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J. Herb England</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gregory J. Goff</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">V. Maureen K. Darkes</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Teresa S. Madden</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Al Monaco</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stephen S. Poloz</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dan C. Tutcher</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint the auditors Appoint PricewaterhouseCoopers
LLP as auditors of Enbridge and authorize the directors
to set their remuneration</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on executive compensation Accept
Enbridge's approach to executive compensation, as
disclosed in the Management Information Circular</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CHESAPEAKE UTILITIES CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">165303108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CPK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US1653031088</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935362842 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for three-years term: Thomas P. Hill,
Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for three-years term: Dennis S.
Hudson, III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for two-years term: Calvert A.
Morgan, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Cast a non-binding advisory vote to approve the
compensation of the Company's Named Executive
Officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Cast a non-binding advisory vote to ratify the
appointment of the Company's independent registered
public accounting firm, Baker Tilly US, LLP.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ORMAT TECHNOLOGIES, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">686688102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ORA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6866881021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935363806 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Isaac Angel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Albertus Bruggink</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dan Falk</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David Granot</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mike Nikkel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dafna Sharir</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stanley B. Stern</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hidetake Takahashi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Byron G. Wong</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of Kesselman Kesselman, a
member firm of PricewaterhouseCoopers International
Limited, as independent auditors of the Company for
2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, in a non-binding, advisory vote, the
compensation of our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">FLUIDRA, SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E52619108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">06-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ES0137650018</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713733358 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS AND MANAGEMENT REPORT, BOTH
OF THE COMPANY AND OF ITS CONSOLIDATED
GROUP OF COMPANIES, FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION OF FLUIDRA, S.A.
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE PROPOSAL FOR THE
APPLICATION OF THE PROFIT FOR THE YEAR
ENDED DECEMBER 31, 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE MANAGEMENT CARRIED OUT
BY THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SHAREHOLDER REMUNERATION: DISTRIBUTION OF
DIVIDENDS CHARGED TO RESERVES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR. ELOY PLANES CORTS AS A
DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR. BERNARDO CORBERA SERRA
AS A DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR. OSCAR SERRA DUFFO AS A
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AMENDMENT OF THE FOLLOWING ARTICLES OF
THE BYLAWS OF THE COMPANY: CREATION OF
ARTICLE 28.BIS ATTENDANCE BY ELECTRONIC OR
TELEMATIC MEANS AND MODIFICATION OF
ARTICLES 29 PROXY TO ATTEND THE MEETINGS, 31
REMOTE VOTING PRIOR TO THE GENERAL
MEETING AND 33 DELIBERATION AND ADOPTION OF
RESOLUTIONS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF THE FOLLOWING ARTICLES OF
THE BYLAWS OF THE COMPANY: AMENDMENT OF
ARTICLE 45 DELEGATED BODIES OF THE BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AMENDMENT OF THE FOLLOWING ARTICLES OF
THE REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY: CREATION OF
ARTICLE 10.BIS ATTENDANCE BY REMOTE MEANS
AND AMENDMENT OF ARTICLES 7 ANNOUNCEMENT
OF THE CALL, 8 AVAILABILITY OF INFORMATION
FROM THE DATE OF THE CALL ON THE COMPANY'S
WEBSITE, 10 RIGHT TO ATTEND, 12 PROXY, 14
PLANNING, MEANS AND PLACE OF HOLDING THE
GENERAL MEETING, 18 SHAREHOLDERS REGISTER,
19 PREPARATION OF THE LIST OF ATTENDEES AND
23 VOTING BY REMOTE MEANS OF
COMMUNICATION PRIOR TO THE GENERAL
MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF THE FOLLOWING ARTICLES OF
THE REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY: AMENDMENT
OF ARTICLE 27 PUBLICITY OF THE RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE REMUNERATION POLICY FOR
THE DIRECTORS FOR THE 2022, 2023 AND 2024
FISCAL YEARS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CONSULTATIVE VOTE ON THE ANNUAL REPORT ON
DIRECTORS REMUNERATION FOR THE 2020 FISCAL
YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, SUPPLEMENT, DEVELOP, CORRECT
AND EXECUTE THE RESOLUTIONS ADOPTED BY
THE GENERAL SHAREHOLDERS MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PT INDOSAT TBK</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Y7127S120</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">06-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ID1000097405</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713901610 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL ON ANNUAL REPORT AND
RATIFICATION OF FINANCIAL REPORT FOR BOOK
YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL ON THE DETERMINATION OF
REMUNERATION FOR THE BOARD OF
COMMISSIONERS FOR BOOK YEAR 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL ON THE APPOINTMENT OF PUBLIC
ACCOUNTANT FOR BOOK YEAR 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL ON THE CHANGES TO THE
COMPOSITION OF THE COMPANY'S BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PT INDOSAT TBK</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Y7127S120</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">06-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ID1000097405</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713910974 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL ON THE SALE OF THE COMPANY'S
TOWER WHICH IS A MATERIAL TRANSACTION
ACCORDING TO THE INFORMATION DISCLOSURE
TO FINANCIAL SERVICES AUTHORITY NO.077/AT0-
ATA/LGL/21 DATED 17FEB2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">WEC ENERGY GROUP, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">92939U106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">WEC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">06-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US92939U1060</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935346420 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of&nbsp;&nbsp;Director: Curt S. Culver</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of&nbsp;&nbsp;Director: Danny L. Cunningham</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of&nbsp;&nbsp;Director: William M. Farrow III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of&nbsp;&nbsp;Director: J. Kevin Fletcher</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of&nbsp;&nbsp;Director: Cristina A. Garcia-Thomas</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of&nbsp;&nbsp;Director: Maria C. Green</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of&nbsp;&nbsp;Director: Gale E. Klappa</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of&nbsp;&nbsp;Director: Thomas K. Lane</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of&nbsp;&nbsp;Director: Ulice Payne, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of&nbsp;&nbsp;Director: Mary Ellen Stanek</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Deloitte &amp; Touche LLP as Independent
Auditors for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Amendment and Restatement of the
WEC Energy Group Omnibus Stock Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Executive Compensation of the
Named Executive Officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">AMEREN CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">023608102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">06-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US0236081024</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935352942 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: WARNER L. BAXTER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CATHERINE S. BRUNE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: J. EDWARD COLEMAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: WARD H. DICKSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: NOELLE K. EDER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: RAFAEL FLORES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: RICHARD J. HARSHMAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: CRAIG S. IVEY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JAMES C. JOHNSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: LEO S. MACKAY, JR.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">COMPANY PROPOSAL - ADVISORY APPROVAL OF
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">COMPANY PROPOSAL - RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">DUKE ENERGY CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26441C204</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DUK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">06-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US26441C2044</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935359263 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Michael G. Browning</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annette K. Clayton</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Theodore F. Craver, Jr.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Robert M. Davis</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Caroline Dorsa</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">W. Roy Dunbar</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Nicholas C. Fanandakis</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Lynn J. Good</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John T. Herron</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E. Marie McKee</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Michael J. Pacilio</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Thomas E. Skains</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">William E. Webster, Jr.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Deloitte &amp; Touche LLP as Duke Energy's
independent registered public accounting firm for 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve Duke Energy's named
executive officer compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment to the Amended and Restated Certificate of
Incorporation of Duke Energy Corporation to eliminate
supermajority requirements</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding independent board chair</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding providing a semiannual
report on Duke Energy's political contributions and
expenditures</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SOUTHWEST GAS HOLDINGS, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">844895102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SWX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">06-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US8448951025</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935363680 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Robert L. Boughner</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jos&eacute; A. C&aacute;rdenas</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stephen C. Comer</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John P. Hester</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jane Lewis-Raymond</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Anne L. Mariucci</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Michael J. Melarkey</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A. Randall Thoman</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Thomas A. Thomas</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Leslie T. Thornton</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To APPROVE, on a non-binding, advisory basis, the
Company's Executive Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To RATIFY the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CAMECO CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13321L108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CCJ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">06-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CA13321L1085</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935373415 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Leontine Atkins</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ian Bruce</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Daniel Camus</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Donald Deranger</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Catherine Gignac</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Tim Gitzel</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jim Gowans</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kathryn Jackson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Don Kayne</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">B&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint KPMG LLP as auditors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">C&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Have a say on our approach to executive compensation
(see page 8 of the management proxy circular) As this is
an advisory vote, the results will not be binding on the
board. Be it resolved that, on an advisory basis and not to
diminish the role and responsibilities of the board of
directors for executive compensation, the shareholders
accept the approach to executive compensation
disclosed in Cameco's management proxy circular
delivered in advance of the 2021 annual meeting of
shareholders.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">D&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Declare your residency You declare that the shares
represented by this voting instruction form are held,
beneficially owned or controlled, either directly or
indirectly, by a resident of Canada as defined below. If
the shares are held in the names of two or more people,
you declare that all of these people are residents of
Canada. NOTE: &quot;For&quot; = Yes, &quot;Abstain&quot; = No, &quot;Against&quot;
will be treated as not marked</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">MUELLER INDUSTRIES, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">624756102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MLI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">06-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6247561029</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935392845 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gregory L. Christopher</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Elizabeth Donovan</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gennaro J. Fulvio</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gary S. Gladstein</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Scott J. Goldman</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John B. Hansen</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Terry Hermanson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Charles P. Herzog, Jr.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve the appointment of Ernst &amp; Young LLP as the
Company's independent registered public accounting
firm.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on an advisory basis by non-binding vote,
executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">MACQUARIE INFRASTRUCTURE CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">55608B105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MIC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">06-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US55608B1052</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935394407 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Merger Proposal: To adopt the agreement and plan of
merger, dated as of March 30, 2021 (as it may be
amended from time to time), by and among Macquarie
Infrastructure Corporation, Macquarie Infrastructure
Holdings, LLC, and Plum Merger Sub, Inc.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Adjournment Proposal: To adjourn the special meeting to
a later date or dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at the time
of the special meeting to approve the Merger Proposal.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ENTERGY CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29364G103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ETR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">07-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US29364G1031</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935360052 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: J. R. Burbank</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: P. J. Condon</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: L. P. Denault</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: K. H. Donald</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: B. W. Ellis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: P. L. Frederickson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: A. M. Herman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: M. E. Hyland</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: S. L. Levenick</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: B. L. Lincoln</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: K. A. Puckett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the Appointment of Deloitte &amp; Touche LLP
as Entergy's Independent Registered Public Accountants
for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Named Executive Officer
Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Vote to Approve an Amendment to Entergy's Restated
Certificate of Incorporation Authorizing the Issuance of
Preferred Stock.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CMS ENERGY CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">125896100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">07-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US1258961002</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935361597 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jon E. Barfield</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Deborah H. Butler</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kurt L. Darrow</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William D. Harvey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Garrick J. Rochow</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John G. Russell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Suzanne F. Shank</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Myrna M. Soto</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John G. Sznewajs</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ronald J. Tanski</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Laura H. Wright</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve, on an advisory basis, the Company's executive
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of independent registered public
accounting firm (PricewaterhouseCoopers LLP).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal - Greenwashing Audit.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">HAWAIIAN ELECTRIC INDUSTRIES, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">419870100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">HE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">07-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US4198701009</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935361725 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Richard J. Dahl</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Constance H. Lau</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Micah A. Kane</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve the compensation of HEI's
named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Deloitte &amp; Touche LLP
as HEI's independent registered public accountant for
2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G4672G106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">KYG4672G1064</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713740086 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0330/2021033001066.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0330/2021033001086.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO CONSIDER AND ADOPT THE AUDITED FINANCIAL
STATEMENTS TOGETHER WITH THE DIRECTORS'
REPORT AND THE REPORT OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO DECLARE A FINAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR LUI DENNIS POK MAN AS
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR KOO SING FAI AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT DR WONG YICK MING, ROSANNA AS
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE DIRECTORS' REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
THE AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">AVISTA CORP.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05379B107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US05379B1070</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935357435 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kristianne Blake</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Donald C. Burke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rebecca A. Klein</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sena M. Kwawu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott H. Maw</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott L. Morris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffry L. Philipps</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Heidi B. Stanley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: R. John Taylor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dennis P. Vermillion</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Janet D. Widmann</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Deloitte &amp; Touche LLP
as the Company's independent registered public
accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory (non-binding) vote on executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ALLETE, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">018522300</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ALE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US0185223007</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935359477 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kathryn W. Dindo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: George G. Goldfarb</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James J. Hoolihan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Heidi E. Jimmerson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Madeleine W. Ludlow</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan K. Nestegard</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Douglas C. Neve</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Barbara A. Nick</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bethany M. Owen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert P. Powers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection of PricewaterhouseCoopers
LLP as ALLETE's independent registered public
accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PNM RESOURCES, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">69349H107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PNM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US69349H1077</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935369719 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Vicky A. Bailey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Norman P. Becker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patricia K. Collawn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: E. Renae Conley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alan J. Fohrer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sidney M. Gutierrez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James A. Hughes</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maureen T. Mullarkey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Donald K. Schwanz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve, on an advisory basis, the compensation of our
named executive officers as disclosed in the 2021 proxy
statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Publish a report on costs and benefits of voluntary
climate- related activities.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">KINDER MORGAN, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">49456B101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">KMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US49456B1017</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935365420 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Richard D. Kinder</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Steven J. Kean</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Kimberly A. Dang</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Ted A. Gardner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Anthony W. Hall, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Gary L. Hultquist</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Ronald L. Kuehn, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Deborah A. Macdonald</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Michael C. Morgan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Arthur C. Reichstetter</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
C. Park Shaper</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
William A. Smith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Joel V. Staff</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Robert F. Vagt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1O.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a one year term expiring in 2022:
Perry M. Waughtal</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Kinder Morgan, Inc. 2021 Amended and
Restated Stock Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on an advisory basis, of the compensation of
our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">XYLEM INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">98419M100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">XYL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US98419M1009</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935365658 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeanne Beliveau-Dunn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patrick K. Decker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert F. Friel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jorge M. Gomez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Victoria D. Harker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven R. Loranger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Surya N. Mohapatra, Ph.D.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jerome A. Peribere</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Markos I. Tambakeras</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lila Tretikov</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Uday Yadav</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Deloitte &amp; Touche LLP
as our Independent Registered Public Accounting Firm
for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve the compensation of our named
executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal requesting amendments to our
proxy access by-law, if properly presented at the
meeting.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">MACQUARIE INFRASTRUCTURE CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">55608B105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MIC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US55608B1052</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935366509 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Amanda Brock</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Norman H. Brown, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Christopher Frost</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maria Jelescu-Dreyfus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ronald Kirk</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: H.E. (Jack) Lentz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ouma Sananikone</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The ratification of the selection of KPMG LLP as our
independent auditor for the fiscal year ending December
31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The approval, on an advisory basis, of executive
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">AMERICAN WATER WORKS COMPANY, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">030420103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AWK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US0304201033</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935369074 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey N. Edwards</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Martha Clark Goss</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Veronica M. Hagen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kimberly J. Harris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Julia L. Johnson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patricia L. Kampling</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Karl F. Kurz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Walter J. Lynch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: George MacKenzie</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James G. Stavridis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lloyd M. Yates</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, on an advisory basis, of the compensation of
the Company's named executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment, by the Audit, Finance and
Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">LIBERTY LATIN AMERICA LTD.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G9001E102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">LILA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BMG9001E1021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935370976 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Charles H.R. Bracken</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Balan Nair</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Eric L. Zinterhofer</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors renumeration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A proposal to approve, on an advisory basis, the
compensation of our named executive officers as
described in the proxy statement under the heading
&quot;Executive Officers and Directors Compensation.&quot;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A proposal to approve an amendment to the Liberty Latin
America 2018 Incentive Plan to increase the number of
shares authorized under such plan from 25,000,000 to
75,000,000.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">VERIZON COMMUNICATIONS INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">92343V104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US92343V1044</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935364846 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Shellye L. Archambeau</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Roxanne S. Austin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark T. Bertolini</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Melanie L. Healey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Clarence Otis, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Daniel H. Schulman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rodney E. Slater</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hans E. Vestberg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory G. Weaver</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Executive Compensation</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Appointment of Independent Registered
Public Accounting Firm</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Action by Written Consent</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amend Clawback Policy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Ratification of Annual Equity Awards</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELEKOM AUSTRIA AG</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A8502A102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AT0000720008</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714009962 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03 MAY 2021: DELETION OF COMMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 552996 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING 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.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.25 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF SUPERVISORY
BOARD MEMBERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT PETER KOLLMANN AS SUPERVISORY
BOARD MEMBER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT PETER HAGEN AS SUPERVISORY BOARD
MEMBER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL
YEAR 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03 MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID:
567346, PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SEMPRA ENERGY</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">816851109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SRE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US8168511090</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935366460 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alan L. Boeckmann</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Andr&eacute;s Conesa</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maria Contreras-Sweet</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pablo A. Ferrero</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William D. Jones</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey W. Martin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bethany J. Mayer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael N. Mears</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jack T. Taylor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cynthia L. Walker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cynthia J. Warner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James C. Yardley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Appointment of Independent Registered
Public Accounting Firm.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Approval of Our Executive Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal Requesting an Amendment to Our
Proxy Access Bylaw to Eliminate the Shareholder
Nominating Group Limit.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal Requesting a Report on Alignment
of Our Lobbying Activities with the Paris Agreement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CONSOLIDATED EDISON, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">209115104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ED&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2091151041</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935372398 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Timothy P. Cawley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ellen V. Futter</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John F. Killian</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Karol V. Mason</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John McAvoy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dwight A. McBride</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William J. Mulrow</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Armando J. Olivera</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael W. Ranger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Linda S. Sanford</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Deirdre Stanley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: L. Frederick Sutherland</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of appointment of independent accountants.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve named executive officer
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">FIRSTENERGY CORP.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">337932107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US3379321074</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935365343 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael J. Anderson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven J. Demetriou</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Julia L. Johnson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jesse A. Lynn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Donald T. Misheff</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas N. Mitchell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James F. O'Neil III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Christopher D. Pappas</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Luis A. Reyes</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John W. Somerhalder II</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven E. Strah</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Andrew Teno</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Leslie M. Turner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Melvin Williams</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the Appointment of the Independent Registered
Public Accounting Firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve, on an Advisory Basis, Named Executive Officer
Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">MGE ENERGY, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">55277P104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MGEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US55277P1049</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935369454 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Marcia M. Anderson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jeffrey M. Keebler</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gary J. Wolter</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote: Approval of the compensation of the
named executive officers as disclosed in the proxy
statement under the heading &quot;Executive Compensation&quot;.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">AMERICAN STATES WATER COMPANY</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">029899101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AWR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US0298991011</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935372843 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ms. Sarah J. Anderson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Mr. Steven D. Davis</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ms. Anne M. Holloway</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve the compensation of our named
executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">UNITED STATES CELLULAR CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">911684108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">USM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US9116841084</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935375027 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J. S. Crowley</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G. P. Josefowicz</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">C. D. Stewart</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify accountants for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PPL CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">69351T106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US69351T1060</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935382628 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Arthur P. Beattie</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven G. Elliott</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Raja Rajamannar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Craig A. Rogerson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Vincent Sorgi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Natica von Althann</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Keith H. Williamson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Phoebe A. Wood</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Armando Zagalo de Lima</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve compensation of named
executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Independent
Registered Public Accounting Firm.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ORANGE</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">684060106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ORAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6840601065</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935415441 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the statutory financial statements for the
fiscal year ended December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the consolidated financial statements for the
fiscal year ended December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Allocation of income for the fiscal year ended December
31, 2020 as stated in the Company's annual financial
statements.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agreements provided for in Article L. 225-38 of the
French Commercial Code.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Renewal of the term of office of Bpifrance Participations.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Renewal of the term of office of KPMG as statutory
auditor.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Renewal of the term of office of Salustro Reydel as
alternate statutory auditor.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Deloitte as statutory auditor.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of BEAS as alternate statutory auditor.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the transfer of the corporate head office.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the information referred to in Article L. 225-
37-3 I. of the French Commercial Code, pursuant to
Article L. 225-100 II. of the French Commercial Code.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approval of the elements of compensation paid during
the fiscal year ended December 31, 2020 or allocated for
the same fiscal year to Mr. St&eacute;phane Richard, Chairman
and Chief Executive Officer, pursuant to article L. 225-
100 III of the French Commercial Code.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approval of the elements of compensation paid during
the fiscal year ended December 31, 2020 or allocated for
the same fiscal year to Mr. Ramon Fernandez, Deputy
Chief Executive Officer Delegate, pursuant to article L.
225-100 III of the French Commercial Code.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approval of the elements of compensation paid during
the fiscal year ended December 31, 2020 or allocated for
the same fiscal year to Mr. Gervais Pellissier, Deputy
Chief Executive Officer Delegate, pursuant to article L.
225-100 III of the French Commercial Code.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the compensation policy for the Chairman
and Chief Executive Officer, pursuant to Article L. 225-
37-2 of the French Commercial Code.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the compensation policy for the Deputy Chief
Executive Officer Delegates, pursuant to Article L. 225-
37-2 of the French Commercial Code.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the compensation policy for non-executive
directors, pursuant to Article L. 225-37-2 of the French
Commercial Code.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to be granted to the Board of Directors to
purchase or transfer shares of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Delegation of authority to the Board of Directors to issue
shares of the Company and complex securities, with
shareholder preferential subscription rights (not to be
used during a takeover offer period for the Company's
securities, unless specifically authorized by the
Shareholders' Meeting).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the
nineteenth resolution during a takeover offer period for
the Company's securities.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Delegation of authority to the Board of Directors to issue
shares of the Company and complex securities, without
shareholder preferential subscription rights as part of a
public offering (not to be used during a takeover offer
period for the Company's securities, unless specifically
authorized by the Shareholders' Meeting).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the twenty-
first resolution during a takeover offer period for the
Company's securities.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Delegation of authority to the Board of Directors to issue
shares of the Company and complex securities, without
shareholder preferential subscription rights, as part of an
offer provided for in section II of Article L. 411-2 of the
French Monetary and Financial Code (not to be used
during a takeover offer period for the Company's
securities, unless specifically authorized by the
Shareholders' Meeting).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the twenty-
third resolution during a takeover offer period for the
Company's securities.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to the Board of Directors to increase the
number of issuable securities, in the event of securities to
be issued.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Delegation of authority to the Board of Directors to issue
shares and complex, without shareholder preferential
subscription rights, in the event of a public exchange offer
initiated by the Company (not to be used during a
takeover offer period for the Company's securities, unless
specifically authorized by the Shareholders' Meeting).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the twenty-
sixth resolution during a takeover offer period for the
Company's securities.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Delegation of powers to the Board of Directors to issue
shares and complex securities, without shareholder
preferential subscription rights, as consideration for
contributions in kind granted to the Company and
comprised of equity securities or securities giving access
to share capital (not to be used during a takeover offer
period for the Company's securities, unless specifically
authorized by the Shareholders' Meeting).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization given to the Board of Directors to make use
of the delegation of powers granted in the twenty-eighth
resolution during a takeover offer period for the
Company's securities.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Overall limit of authorizations.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">31.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization given to the Board of Directors to allocate
free shares of the Company to Corporate Officers and
certain Orange group employees without shareholder
preferential subscription rights.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">32.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of authority to the Board of Directors to issue
shares or complex securities reserved for members of
savings plans without shareholder preferential
subscription rights.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">33.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Delegation of authority to the Board of Directors to
increase the Company's capital by capitalization of
reserves, profits or premiums.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">34.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to the Board of Directors to reduce the
share capital through the cancellation of shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">35.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Powers for formalities.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Amendment to the thirty-first resolution - Authorization
given to the Board of Directors to allocate free shares of
the Company to all Group employees, with the same
regularity as the allocation of LTIP for the benefit of
Corporate Officers and certain Orange group employees
without shareholder preferential subscription rights
(extraordinary).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">B.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment to Article 13 of the Bylaws - Plurality of
directorships (extraordinary).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">XCEL ENERGY INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">98389B100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">XEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US98389B1008</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935380321 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lynn Casey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ben Fowke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert Frenzel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Netha Johnson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patricia Kampling</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: George Kehl</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Richard O'Brien</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles Pardee</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Christopher Policinski</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James Prokopanko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David Westerlund</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kim Williams</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Timothy Wolf</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Daniel Yohannes</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Company proposal to approve, on an advisory basis,
executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Company proposal to ratify the appointment of Deloitte &amp;
Touche LLP as Xcel Energy Inc.'s independent registered
public accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding a report on the costs and
benefits of Xcel Energy's voluntary climate-related
activities.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">LUMEN TECHNOLOGIES, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">550241103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">LUMN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US5502411037</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935382832 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Quincy L. Allen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Martha Helena Bejar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Peter C. Brown</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kevin P. Chilton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven T. &quot;Terry&quot; Clontz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: T. Michael Glenn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Bruce Hanks</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hal Stanley Jones</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael Roberts</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Laurie Siegel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey K. Storey</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of KPMG LLP as our independent
auditor for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the amendment to our Amended and Restated
NOL Rights Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve our executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELEFONICA DEUTSCHLAND HOLDING AG</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">D8T9CK101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DE000A1J5RX9</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713855293 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.18 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR FISCAL YEAR 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE 2022 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2022 AGM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF SUPERVISORY
BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT STEFANIE OESCHGER TO THE
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT ERNESTO GARDELLIANO TO THE
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE CREATION OF EUR 1.5 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">13 APR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU.</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13 APR 2021: 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">EMERA INC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">290876101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CA2908761018</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713855534 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.11 AND 2. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: SCOTT C. BALFOUR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JAMES V. BERTRAM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: HENRY E. DEMONE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: KENT M. HARVEY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: B. LYNN LOEWEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JOHN B. RAMIL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: ANDREA S. ROSEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: RICHARD P. SERGEL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: M. JACQUELINE
SHEPPARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: KAREN H. SHERIFF</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: JOCHEN E. TILK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF ERNST &amp; YOUNG LLP AS
AUDITORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE DIRECTORS TO ESTABLISH THE
AUDITORS' FEE AS REQUIRED PURSUANT TO THE
NOVA SCOTIA COMPANIES ACT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CONSIDER AND APPROVE, ON AN ADVISORY BASIS,
A RESOLUTION ON EMERA'S APPROACH TO
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CONSIDER AND APPROVE AN INCREASE IN THE
MAXIMUM NUMBER OF COMMON SHARES
RESERVED FOR ISSUANCE UNDER THE
COMPANY'S SENIOR MANAGEMENT STOCK OPTION
PLAN FROM 11,700,000 TO 14,700,000 COMMON
SHARES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ENEL S.P.A.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">T3679P115</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">IT0003128367</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">713943529 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2020 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION
OF AVAILABLE RESERVES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO AUTHORISE THE PURCHASE AND DISPOSAL OF
OWN SHARES, UPON REVOCATION OF THE
AUTHORISATION CONFERRED BY THE ORDINARY
MEETING OF THE 14 MAY 2020. RESOLUTIONS
RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2021 LONG-TERM INCENTIVE PLAN FOR THE
MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
CONTROLLED BY IT AS PER ART. 2359 OF THE CIVIL
CODE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.5.1</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REWARDING POLICY AND EMOLUMENT PAID
REPORT. FIRST SECTION: REWARDING POLICY
REPORT FOR 2021 (BINDING RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O.5.2</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REWARDING POLICY AND EMOLUMENT PAID
REPORT. SECOND SECTION: EMOLUMENT PAID
REPORT FOR 2020 (NON-BINDING RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">21 APR 2021: 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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22 APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT-AND
MEETING TYPE WAS CHANGED FROM AGM TO
OGM. IF YOU HAVE ALREADY SENT IN-YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL-
INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ENGIE SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">F7629A107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FR0010208488</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714067483 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202105032101281-53</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 571213 DUE TO RECEIVED-CHANGE IN
SEQUENCE OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED
TO THE MEETING, SHOWING NET LOSS
AMOUNTING TO EUR (3,928,252,423.00). THE
SHAREHOLDERS' MEETING APPROVES THE NON-
DEDUCTIBLE EXPENSES AND CHARGES
AMOUNTING TO EUR 1,238,685.00</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FINANCIAL YEAR, AS PRESENTED TO THE
MEETING, SHOWING NET CONSOLIDATED LOSS
(GROUP SHARE) AMOUNTING TO EUR
(1,536,305,773.00)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING APPROVES THE
RECOMMENDATIONS OF THE BOARD OF
DIRECTORS AND RESOLVES TO RECORD THE NET
LOSS FOR THE YEAR OF EUR (3,928,252,423.00) AS
A DEFICIT IN THE ADDITIONAL PAID-IN CAPITAL
ACCOUNT (THE RETAINED EARNINGS AMOUNTING
TO EUR 0.00), AND DECIDES TO TRANSFER THE
AMOUNT OF EUR 1,304,535,923.00 FROM THE
ADDITIONAL PAID-IN CAPITAL ACCOUNT TO
ALLOCATE THE DIVIDENDS, AFTER WHICH, THE
ADDITIONAL PAID-IN CAPITAL ACCOUNT WILL
SHOW A NEW BALANCE OF EUR 22,233,760,727.00.
THE SHAREHOLDERS WILL BE GRANTED A
DIVIDEND OF EUR 0.53 PER SHARE. A 10 PER CENT
EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
SHARE, WILL BE ALLOCATED TO THE SHARES
UNDER REGISTERED FORM. THE DIVIDEND AND
EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY 26,
2021. THE AMOUNT CORRESPONDING TO THE
TREASURY SHARES WILL BE ALLOCATED TO THE
OTHER RESERVES. FOR THE LAST 3 FINANCIAL
YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
1.12 PER SHARE FOR FISCAL YEAR 2018 EUR 0.00
PER SHARE FOR FISCAL YEAR 2019</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING, AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND TAKES NOTICE OF THE AGREEMENTS
REFERRED TO THEREIN ENTERED INTO AND
PREVIOUSLY APPROVED WHICH REMAINED IN
FORCE DURING SAID FISCAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES, SUBJECT TO THE
CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER
OF SHARES TO BE ACQUIRED: 10 PER CENT OF
THE SHARES COMPOSING THE SHARE CAPITAL,
MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 7,300,000,000.00. THE NUMBER OF
SHARES ACQUIRED BY THE COMPANY WITH A VIEW
TO RETAINING OR DELIVERING IN CASH OR IN AN
EXCHANGE AS PART OF A MERGER, DIVESTMENT
OR CAPITAL CONTRIBUTION CANNOT EXCEED 5
PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 14TH OF
MAY 2020 IN ITS RESOLUTION NUMBER 6. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPOINTS AS A
DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2024 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPOINTS AS A
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A 4-
YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2024 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPOINTS AS A
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS, MR STEVEN LAMBERT, FOR A 4-
YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2024 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
INFORMATION RELATED TO THE COMPENSATION
PAID AND AWARDED TO THE CORPORATE
OFFICERS FOR THE 2020 FISCAL YEAR, IN
ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE 2020 FINANCIAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MRS ISABELLE KOCHER AS
MANAGING DIRECTOR FROM THE 1ST OF JANUARY
2020 UNTIL THE 24TH OF FEBRUARY 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MRS CLAIRE WAYSAND AS
MANAGING DIRECTOR FROM THE 24TH OF
FEBRUARY 2020 UNTIL THE 31ST OF DECEMBER
2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE MANAGING DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORISES THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
SEVERAL COMPANY SAVINGS PLANS SET UP BY
THE GROUP COMPOSED OF THE COMPANY AND
THE FRENCH OR FOREIGN COMPANIES WITHIN THE
COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
ISSUANCE OF SHARES OR SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 24 GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 14TH OF MAY
2020. THIS DELEGATION IS GIVEN FOR A 26-MONTH
PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL
NOT EXCEED 2 PER CENT OF THE SHARE CAPITAL.
THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING OF THE 14TH OF
MAY 2020 IN ITS RESOLUTION NUMBER 27. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORISES THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
ACTING ON BEHALF OF THE COMPANY TO SET UP
AN INTERNATIONAL EMPLOYEE SHAREHOLDING
SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
SHARES AND OR SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS. THIS DELEGATION IS GIVEN FOR AN 18-
MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
SHARE CAPITAL. THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 16 OF THE PRESENT
SHAREHOLDERS' MEETING AND RESOLUTION 24 OF
THE SHAREHOLDERS' MEETING OF THE 14TH OF
MAY 2020. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
THE 14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
POWERS TO THE BOARD OF DIRECTORS TO
ACCOMPLISH ALL NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO GRANT, FOR FREE,
COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
EMPLOYEES OF THE COMPANY AND THE
EMPLOYEES AND CORPORATE OFFICERS OF THE
RELATED COMPANIES OR GROUPINGS, THE
CORPORATE OFFICERS OF THE COMPANY BEING
EXCLUDED, BEING REMINDED THAT THE
ALLOCATION WILL BE GRANTED EITHER TO ALL
THE EMPLOYEES WITHIN A SCHEME OF FREE
SHARES ALLOCATION OR TO THE EMPLOYEES
WHO ARE MEMBERS OF AN INTERNATIONAL
EMPLOYEE SHAREHOLDING SCHEME OF THE
ENGIE GROUP . THEY MAY NOT REPRESENT MORE
THAN 0.75 PER CENT OF THE SHARE CAPITAL
WITHOUT EXCEEDING 0.25 PER CENT OF THE
SHARE CAPITAL PER YEAR. THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 19. THIS AUTHORIZATION
IS GIVEN FOR 38 MONTHS, SUPERSEDES THE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
THE 18TH OF MAY 2018 IN ITS RESOLUTION
NUMBER 28. ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO GRANT, FOR FREE,
COMPANY'S EXISTING SHARES, IN FAVOUR OF
SOME EMPLOYEES OF THE COMPANY AND SOME
EMPLOYEES AND CORPORATE OFFICERS OF THE
RELATED COMPANIES OR GROUPINGS, THE
CORPORATE OFFICERS OF THE COMPANY BEING
EXCLUDED. THEY MAY NOT REPRESENT MORE
THAN 0.75 PER CENT OF THE SHARE CAPITAL
WITHOUT EXCEEDING 0.25 PER CENT OF THE
SHARE CAPITAL PER YEAR. THIS AUTHORIZATION
IS GIVEN FOR A 38-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 18TH OF
MAY 2018 IN ITS RESOLUTION NUMBER 29. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING GRANTS FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
MEETING RESOLVES TO RECORD THE LOSS FOR
THE YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT, TO
ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
1,304,535,923.00 FROM THE ADDITIONAL PAID-IN
CAPITAL ACCOUNT, WHICH WILL SHOW A NEW
BALANCE OF EUR 22,233,760,727.00. THE
SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
EUR 0.35 PER SHARE. A 10 PER CENT
EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
SHARE, WILL BE ALLOCATED TO THE SHARES
UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
UNTIL MAY 26, 2021. IF SOME OF THE 261,035,225
SHARES UNDER REGISTERED FORM WERE TO
CEASE TO BE REGISTERED AS SUCH BETWEEN
JAN. 1, 2021 AND MAY 26, 2021, THE AMOUNT
CORRESPONDING TO THE EXCEPTIONAL DIVIDEND</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">WOULD BE ALLOCATED TO THE OTHER RESERVES.
THE DIVIDEND AND EXCEPTIONAL DIVIDEND WILL
BE PAID ON MAY 26, 2021. DIVIDENDS PAID FOR
THE LAST YEARS: FISCAL YEAR 2017: EUR 0.70 PER
SHARE FISCAL YEAR 2018: EUR 1.12 PER SHARE
FISCAL YEAR 2019: EUR 0.00 PER SHARE</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ALLIANT ENERGY CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">018802108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">LNT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US0188021085</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935372627 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Roger K. Newport</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dean C. Oestreich</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Carol P. Sanders</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve the compensation of our named
executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Deloitte &amp; Touche LLP
as the Company's independent registered public
accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareowner proposal regarding a report on the costs and
benefits of Alliant Energy's voluntary climate-related
activities.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">OGE ENERGY CORP.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">670837103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">OGE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6708371033</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935372944 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Frank A. Bozich</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Peter D. Clarke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Luke R. Corbett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David L. Hauser</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Luther C. Kissam, IV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Judy R. McReynolds</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David E. Rainbolt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: J. Michael Sanner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sheila G. Talton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sean Trauschke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of Ernst &amp; Young LLP as
the Company's principal independent accountants for
2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Named Executive Officer
Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment of the Restated Certificate of Incorporation
and By- laws to Permit Shareholders to Act by Written
Consent.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal Regarding Simple Majority Vote.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELEPHONE AND DATA SYSTEMS, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">879433829</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TDS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US8794338298</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935377487 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">C. A. Davis</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G. W. Off</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">W. Oosterman</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G. L. Sugarman</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify Accountants for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal to recapitalize TDS' outstanding
stock to have an equal vote per share.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">NEXTERA ENERGY, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">65339F101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US65339F1012</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935378201 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sherry S. Barrat</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James L. Camaren</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kenneth B. Dunn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Naren K. Gursahaney</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kirk S. Hachigian</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Amy B. Lane</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David L. Porges</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James L. Robo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rudy E. Schupp</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John L. Skolds</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lynn M. Utter</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Darryl L. Wilson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of appointment of Deloitte &amp; Touche LLP as
NextEra Energy's independent registered public
accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, by non-binding advisory vote, of NextEra
Energy's compensation of its named executive officers as
disclosed in the proxy statement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the NextEra Energy, Inc. 2021 Long Term
Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A proposal entitled &quot;Right to Act by Written Consent&quot; to
request action by written consent of shareholders.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PG&amp;E CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">69331C108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PCG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US69331C1080</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935380650 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cheryl F. Campbell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kerry W. Cooper</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Arno L. Harris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael R. Niggli</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Oluwadara J. Treseder</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Benjamin F. Wilson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Deloitte and Touche, LLP as the
Independent Public Accounting Firm.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on Executive Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management Proposal to Approve the PG&amp;E Corporation
2021 Long- Term Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">DTE ENERGY COMPANY</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">233331107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DTE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2333311072</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935381260 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gerard M. Anderson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David A. Brandon</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Charles G. McClure, Jr.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gail J. McGovern</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Mark A. Murray</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gerardo Norcia</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ruth G. Shaw</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Robert C. Skaggs, Jr.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David A. Thomas</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gary H. Torgow</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">James H. Vandenberghe</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Valerie M. Williams</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of PricewaterhouseCoopers LLP
as our independent auditors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Provide a nonbinding vote to approve the Company's
executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Vote on a management proposal to amend and restate
the Long-Term Incentive Plan to authorize additional
shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Vote on a shareholder proposal to make additional
disclosure of political contributions.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Vote on a shareholder proposal to publish a
greenwashing audit.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">FLOWSERVE CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">34354P105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FLS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US34354P1057</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935382589 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: R. Scott Rowe</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sujeet Chand</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ruby R. Chandy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gayla J. Delly</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Roger L. Fix</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John R. Friedery</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John L. Garrison</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael C. McMurray</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David E. Roberts</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carlyn R. Taylor</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve named executive officer
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management proposal to amend the Company's
Restated Certificate of Incorporation to delete Article
Tenth regarding supermajority approval of business
combinations with certain interested parties.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">IDACORP, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">451107106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">IDA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US4511071064</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935382882 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Darrel T. Anderson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Odette C. Bolano</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Thomas E. Carlile</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Richard J. Dahl</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annette G. Elg</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Lisa A. Grow</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ronald W. Jibson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Judith A. Johansen</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dennis L. Johnson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Richard J. Navarro</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Mark T. Peters</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory resolution to approve executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of Deloitte &amp; Touche LLP as our
independent registered public accounting firm for the year
ending December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">COMPANIA DE MINAS BUENAVENTURA S.A.A</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">204448104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2044481040</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935434554 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Issuance of negotiable obligations in an aggregate
amount of up to US$550,000,000 (Five hundred and fifty
million United States Dollars) and delegation of authority
in favor of the Company's board of directors for it to adopt
any agreements as may be necessary or convenient in
order to determine the terms, conditions, characteristics
and timing of the Company's program governing such
negotiable obligations.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">MIDDLESEX WATER COMPANY</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">596680108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MSEX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US5966801087</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935390310 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dennis W. Doll</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kim C. Hanemann</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ann L. Noble</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Joshua Bershad, M.D.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To provide a non-binding advisory vote to approve
named executive officer compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of Baker Tilly US, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">NISOURCE INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">65473P105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US65473P1057</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935412560 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the next Annual
Meeting: Peter A. Altabef</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the next Annual
Meeting: Theodore H. Bunting, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the next Annual
Meeting: Eric L. Butler</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the next Annual
Meeting: Aristides S. Candris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the next Annual
Meeting: Wayne S. DeVeydt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the next Annual
Meeting: Joseph Hamrock</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the next Annual
Meeting: Deborah A. Henretta</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the next Annual
Meeting: Deborah A. P. Hersman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the next Annual
Meeting: Michael E. Jesanis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the next Annual
Meeting: Kevin T. Kabat</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the next Annual
Meeting: Carolyn Y. Woo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to hold office until the next Annual
Meeting: Lloyd M. Yates</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve named executive officer compensation on an
advisory basis.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of Deloitte &amp; Touche LLP as the
Company's independent registered public accounting firm
for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider a stockholder proposal regarding proxy
access.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">EXXON MOBIL CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30231G102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Contested-Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">XOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US30231G1022</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935378338 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Michael J. Angelakis</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Susan K. Avery</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Angela F. Braly</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ursula M. Burns</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kenneth C. Frazier</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Joseph L. Hooley</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Steven A. Kandarian</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Douglas R. Oberhelman</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Samuel J. Palmisano</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jeffrey W. Ubben</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Darren W. Woods</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Wan Zulkiflee</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Independent Auditors.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Executive Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Independent Chairman.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special Shareholder Meetings.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Report on Scenario Analysis.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Report on Environmental Expenditures.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Report on Political Contributions.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Report on Lobbying.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Report on Climate Lobbying.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">THE SOUTHERN COMPANY</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">842587107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US8425871071</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935388555 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Janaki Akella</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Juanita Powell Baranco</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Henry A. Clark III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Anthony F. Earley, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas A. Fanning</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David J. Grain</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Colette D. Honorable</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Donald M. James</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John D. Johns</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dale E. Klein</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ernest J. Moniz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William G. Smith, Jr</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: E. Jenner Wood III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve the 2021 Equity and Incentive Compensation
Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of Deloitte &amp; Touche LLP as the
independent registered public accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve an amendment to the Restated Certificate of
Incorporation to reduce the supermajority vote
requirement to a majority vote requirement.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ONEOK, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">682680103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">OKE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6826801036</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935390726 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Brian L. Derksen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Julie H. Edwards</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John W. Gibson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark W. Helderman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Randall J. Larson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven J. Malcolm</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jim W. Mogg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pattye L. Moore</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Eduardo A. Rodriguez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gerald B. Smith</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Terry K. Spencer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">An advisory vote to approve ONEOK, Inc.'s executive
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CALIFORNIA WATER SERVICE GROUP</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">130788102</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CWT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US1307881029</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935404094 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory E. Aliff</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Terry P. Bayer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Shelly M. Esque</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Martin A. Kropelnicki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas M. Krummel, M.D.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Richard P. Magnuson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Yvonne A. Maldonado, M.D.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott L. Morris</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Peter C. Nelson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carol M. Pottenger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lester A. Snow</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patricia K. Wagner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection of Deloitte &amp; Touche LLP as
the Group's independent registered public accounting
firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ONE GAS, INC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">68235P108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">OGS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US68235P1084</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935388478 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert B. Evans</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John W. Gibson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tracy E. Hart</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael G. Hutchinson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pattye L. Moore</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pierce H. Norton II</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Eduardo A. Rodriguez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Douglas H. Yaeger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONE Gas, Inc. for the year ending December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment and restatement of the ESP Plan to
authorize an additional 550,000 shares of ONE Gas, Inc.
common stock for issuance under the plan and to
introduce new holding requirements and transfer
restrictions for plan participants.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve the Company's executive
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve the frequency of advisory votes
on the Company's executive compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">1 Year</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CORNING NATURAL GAS HOLDING CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">219387305</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CNIGP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2193873054</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935417178 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve a merger with companies affiliated with Argo
Infrastructure Partners, LP and the other transactions
contemplated by the merger agreement dated January
12, 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CORNING NATURAL GAS HOLDING CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">219387107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CNIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US2193871074</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935417180 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve a merger with companies affiliated with Argo
Infrastructure Partners, LP and the other transactions
contemplated by the merger agreement dated January
12, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Henry B. Cook</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Michael I. German</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ted W. Gibson</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Robert B. Johnston</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Joseph P. Mirabito</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">William Mirabito</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">George J. Welch</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John B. Williamson III</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on a non-binding advisory basis, the merger-
related compensation of our senior executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on a non-binding, advisory basis, the fiscal
2020 compensation of our senior executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of Freed Maxick CPAs, P.C. as
our independent registered public accounting firm for the
fiscal year ending September 30, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To adjourn the meeting to a later date or time if
necessary or appropriate.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">KOREA ELECTRIC POWER CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">500631106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">KEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28-May-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US5006311063</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935441737 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of the President &amp; CEO: Cheong, Seung-Il</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of a Standing Director: Park, Heon-Gyu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of a Non-Standing Director as a Member of the
Audit Committee: Park, Hyo-Sung</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">AVANGRID, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05351W103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AGR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">01-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US05351W1036</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935402355 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ignacio S. Gal&aacute;n</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John Baldacci</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Daniel Alcain Lop&eacute;z</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dennis V. Arriola</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Pedro Azagra Bl&aacute;zquez</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Robert Duffy</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Teresa Herbert</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Patricia Jacobs</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John Lahey</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jos&eacute; &Aacute;. Marra Rodr&iacute;guez</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Santiago M. Garrido</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jos&eacute; S&aacute;inz Armada</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Alan Solomont</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Elizabeth Timm</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF THE SELECTION OF KPMG LLP AS
AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF AN AMENDMENT TO THE AVANGRID,
INC. AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SOLAREDGE TECHNOLOGIES, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">83417M104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SEDG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">01-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US83417M1045</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935406048 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Nadav Zafrir</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Avery More</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Zvi Lando</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of appointment of EY as independent
registered public accounting firm for the year ending
December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of, on an advisory and non-binding basis, the
compensation of our named executive officers (the &quot;Say-
on-Pay Proposal&quot;).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">EUSKALTEL S.A.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E4R02W105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">02-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ES0105075008</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714033038 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 03 JUN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE CONSOLIDATED AND STANDALONE
MANAGEMENT REPORTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE NON-FINANCIAL INFORMATION
STATEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF BOARD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RENEW APPOINTMENT OF KPMG AUDITORES AS
AUDITOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND REMUNERATION POLICY FOR FY 2019, 2020
AND 2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE AMENDMENTS TO BOARD OF DIRECTORS
REGULATIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ADVISORY VOTE ON REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
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    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04 MAY 2021: 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">HESS CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">42809H107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">HES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">02-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US42809H1077</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935406872 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve for a one-year term expiring
in 2022: T.J. CHECKI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve for a one-year term expiring
in 2022: L.S. COLEMAN, JR.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve for a one-year term expiring
in 2022: J. DUATO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve for a one-year term expiring
in 2022: J.B. HESS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve for a one-year term expiring
in 2022: E.E. HOLIDAY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve for a one-year term expiring
in 2022: M.S. LIPSCHULTZ</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve for a one-year term expiring
in 2022: D. MCMANUS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve for a one-year term expiring
in 2022: K.O. MEYERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve for a one-year term expiring
in 2022: K.F. OVELMEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve for a one-year term expiring
in 2022: J.H. QUIGLEY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to serve for a one-year term expiring
in 2022: W.G. SCHRADER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of the compensation of our named
executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection of Ernst &amp; Young LLP as our
independent registered public accountants for the year
ending December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of amendment no. 1 to our 2017 long term
incentive plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">T-MOBILE US, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">872590104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US8725901040</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935400921 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Marcelo Claure</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Srikant M. Datar</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Bavan M. Holloway</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Timotheus H&ouml;ttges</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Christian P. Illek</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Raphael K&uuml;bler</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
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  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
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    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Thorsten Langheim</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dominique Leroy</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G. Michael Sievert</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Teresa A. Taylor</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Omar Tazi</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kelvin R. Westbrook</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Michael Wilkens</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the Appointment of
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for Fiscal
Year 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">DEVON ENERGY CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25179M103</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">09-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US25179M1036</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935408446 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Barbara M. Baumann</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
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  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John E. Bethancourt</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ann G. Fox</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David A. Hager</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kelt Kindick</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John Krenicki Jr.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Karl F. Kurz</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Robert A. Mosbacher Jr.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Richard E. Muncrief</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Duane C. Radtke</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Valerie M. Williams</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of the Company's Independent
Auditors for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Executive Compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">VEON LTD</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">91822M106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VEON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US91822M1062</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935441814 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To re-appoint PricewaterhouseCoopers Accountants N.V.
(&quot;PwC&quot;) as auditor of the Company for a term expiring at
the conclusion of the 2022 Annual General Meeting of
Shareholders of the Company and to authorize the Board
to determine the remuneration of the auditor.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To adopt further amended and restated bye-laws (&quot;New
Bye-laws&quot;) in the form annexed to the Notice of 2021
AGM marked as Annexure A, in substitution for and to
the exclusion of the existing bye- laws of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Hans-Holger Albrecht be and is hereby appointed as
a director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Leonid Boguslavsky be and is hereby appointed as
a director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Mikhail Fridman be and is hereby appointed as a
director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Gennady Gazin be and is hereby appointed as a
director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Amos Genish be and is hereby appointed as a
director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Yaroslav Glazunov be and is hereby appointed as a
director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Andrei Gusev be and is hereby appointed as a
director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Sergi Herrero be and is hereby appointed as a
director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Gunnar Holt be and is hereby appointed as a
director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Stephen Pusey be and is hereby appointed as a
director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Irene Shvakman be and is hereby appointed as a
director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Robert Jan van de Kraats be and is hereby
appointed as a director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Vasily Sidorov be and is hereby appointed as a
director of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">As a shareholder, if you are beneficially holding less than
87,836,556 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares represented by the American
Depositary Shares evidenced by the American
Depositary Receipts you beneficially hold and any other
common shares you beneficially hold), mark the box
captioned &quot;Yes&quot;; otherwise mark the box captioned &quot;No&quot;.
(&quot;To vote Yes, please select FOR. To vote NO, please
select AGAINST&quot;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ROPER TECHNOLOGIES, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">776696106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ROP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US7766961061</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935422775 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Shellye L. Archambeau</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Amy Woods Brinkley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John F. Fort III</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: L. Neil Hunn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert D. Johnson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Laura G. Thatcher</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Richard F. Wallman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Christopher Wright</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to approve the compensation of our named
executive officers.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Roper Technologies, Inc. 2021 Incentive
Plan.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">EOS ENERGY ENTERPRISES INC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29415C101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EOSE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US29415C1018</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935423296 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Marian &quot;Mimi&quot; Walters</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Audrey Zibelman</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the selection of Deloitte &amp; Touche LLP as our
independent registered public accounting firm for fiscal
year ending December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">NUANCE COMMUNICATIONS, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">67020Y100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Special&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NUAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US67020Y1001</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935445406 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To adopt the Agreement and Plan of Merger, dated as of
April 11, 2021, by and among Microsoft Corporation, Big
Sky Merger Sub Inc. (&quot;Sub&quot;) and Nuance
Communications, Inc. (the &quot;Company&quot;), pursuant to
which Sub will merge with and into the Company (the
&quot;Merger&quot;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, by means of a non-binding, advisory vote,
compensation that will or may become payable to the
Company's named executive officers in connection with
the Merger.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">LIBERTY GLOBAL PLC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G5480U104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GB00B8W67662</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935425442 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Elect Michael T. Fries as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Elect Paul A. Gould as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Elect John C. Malone as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Elect Larry E. Romrell as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approve, on an advisory basis, the annual report on the
implementation of the directors' compensation policy for
the year ended December 31, 2020, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorize the audit committee of Liberty Global's board of
directors to determine the U.K. statutory auditor's
compensation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">S9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Authorize Liberty Global's board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) for cash pursuant to the authority
conferred under section 551 of the Companies Act by
resolution 10 passed at the Annual General Meeting of
Liberty Global held on June 11, 2019, without the rights
of preemption provided by Section 561 of the Companies
Act.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O10&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Authorize Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O11&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approve the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global's
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2021 AGM.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CADIZ INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">127537207</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CDZI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US1275372076</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935429476 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Keith Brackpool</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stephen E. Courter</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Maria Echaveste</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Geoffrey Grant</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Winston Hickox</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Susan P. Kennedy</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Scott S. Slater</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Carolyn Webb de Mac&iacute;as</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of PricewaterhouseCoopers LLP as
independent auditor.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on executive compensation as disclosed in
the proxy materials.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">IBERDROLA SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E6165F166</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ES0144580Y14</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714171030 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELETION OF COMMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ANNUAL FINANCIAL STATEMENTS 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTORS' REPORTS 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">STATEMENT OF NON-FINANCIAL INFORMATION
2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CORPORATE MANAGEMENT AND ACTIVITIES OF
THE BOARD OF DIRECTORS IN 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AMENDMENT OF THE PREAMBLE AND OF ARTICLES
1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24, 27, 30, 31, 32,
33, 35, 36, 37, 38, 42, 43, 44, 45, 46, 47 AND 49 OF THE
BY-LAWS TO UPDATE THE NAME OF THE
GOVERNANCE AND SUSTAINABILITY SYSTEM AND
MAKE OTHER TECHNICAL IMPROVEMENTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN
ORDER TO REFLECT THE AMOUNT OF SHARE
CAPITAL RESULTING FROM THE REDUCTION
THEREIN BY MEANS OF THE RETIREMENT OF A
MAXIMUM OF 178,156,000 OWN SHARES (2.776% OF
THE SHARE CAPITAL)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLES 12, 17, 28, 33, 39, 40 AND
41 OF THE BY-LAWS TO CONFORM THE TEXT
THEREOF TO THE NEW LEGAL PROVISIONS AS
REGARDS THE ENCOURAGEMENT OF LONG-TERM
SHAREHOLDER ENGAGEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLES 18, 19, 20, 22, 23, 24, 26
AND 27 OF THE BY-LAWS TO REGULATE REMOTE
ATTENDANCE AT THE GENERAL SHAREHOLDERS'
MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO
INCLUDE THE APPROVAL OF A CLIMATE ACTION
PLAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLES 35 AND 36 OF THE BY-
LAWS TO UPDATE THE RULES ON THE WAYS OF
HOLDING MEETINGS OF THE BOARD OF
DIRECTORS AND OF ITS COMMITTEES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AMENDMENT OF ARTICLES 53 AND 54 OF THE BY-
LAWS AND ADDITION OF SIX NEW ARTICLES
NUMBERED FROM 55 TO 60, REORGANISING THE
CHAPTERS OF TITLE V, TO ESTABLISH THE
REGULATIONS FOR THE PREPARATION,
VERIFICATION AND APPROVAL OF THE ANNUAL
FINANCIAL AND NON-FINANCIAL INFORMATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLES 55 AND 56 OF THE BY-
LAWS, WHICH WILL BECOME ARTICLES 61 AND 62,
TO MAKE TECHNICAL IMPROVEMENTS AND GROUP
THEM WITHIN A NEW TITLE VI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19, 20, 28, 29,
30, 38, 39, 40 AND 41 OF THE REGULATIONS FOR
THE GENERAL SHAREHOLDERS' MEETING IN
ORDER TO UPDATE THE NAME OF THE
GOVERNANCE AND SUSTAINABILITY SYSTEM AND
TO MAKE OTHER TECHNICAL IMPROVEMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLES 9 AND 20 OF THE
REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING TO CONFORM THE TEXT
THEREOF TO THE NEW LEGAL PROVISIONS AS
REGARDS THE ENCOURAGEMENT OF LONG-TERM
SHAREHOLDER ENGAGEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AMENDMENT OF ARTICLES 11, 14, 18, 19, 21, 22, 23,
24, 25, 26, 29, 31, 33, 34, 35, 36, 40 AND 43 OF THE
REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING AND ADDITION OF A
NEW ARTICLE 37 TO ESTABLISH THE RULES FOR
REMOTE ATTENDANCE, AND NUMBERING OF THE
ARTICLES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ALLOCATION OF PROFITS/LOSSES AND
DISTRIBUTION OF 2020 DIVIDENDS, THE
SUPPLEMENTARY PAYMENT OF WHICH WILL BE
MADE WITHIN THE FRAMEWORK OF THE
&quot;IBERDROLA RETRIBUCION FLEXIBLE&quot; OPTIONAL
DIVIDEND SYSTEM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP
ISSUE AT A MAXIMUM REFERENCE MARKET VALUE
OF 1,725 MILLION EUROS IN ORDER TO IMPLEMENT
THE &quot;IBERDROLA RETRIBUCION FLEXIBLE&quot;
OPTIONAL DIVIDEND SYSTEM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SECOND INCREASE IN CAPITAL BY MEANS OF A
SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
VALUE OF 1,250 MILLION EUROS IN ORDER TO
IMPLEMENT THE &quot;IBERDROLA RETRIBUCION
FLEXIBLE&quot; OPTIONAL DIVIDEND SYSTEM</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR JUAN MANUEL GONZALEZ
SERNA AS INDEPENDENT DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR FRANCISCO MARTINEZ
CORCOLES AS EXECUTIVE DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION AND RE-ELECTION OF MR ANGEL
JESUS ACEBES PANIAGUA AS INDEPENDENT
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SETTING OF THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT FOURTEEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AUTHORISATION TO ISSUE SIMPLE DEBENTURES
OR BONDS AND OTHER FIXED-INCOME
SECURITIES, NOT EXCHANGEABLE FOR OR
CONVERTIBLE INTO SHARES, WITH A LIMIT OF 6,000
MILLION EUROS FOR PROMISSORY NOTES AND
30,000 MILLION EUROS FOR OTHER FIXED-INCOME
SECURITIES, AS WELL AS TO GUARANTEE ISSUES
OF SUBSIDIARIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF POWERS TO FORMALISE AND TO
CONVERT THE RESOLUTIONS ADOPTED INTO A
PUBLIC INSTRUMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ANNUAL DIRECTOR REMUNERATION REPORT 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CLIMATE ACTION POLICY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">24 MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE-
MEETING DATE FROM SECOND CALL DATE FROM
17 JUNE 2021 TO 18 JUNE 2021. IF YOU-HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">VIVENDI SE</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">F97982106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FR0000127771</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714164934 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202105122101684-57
AND-https://www.journal-
officiel.gouv.fr/balo/document/202106042102385-67</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE EXECUTIVE
COMMITTEE AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED
TO THE MEETING, SHOWING NET EARNINGS
AMOUNTING TO EUR 3,009,370,168.18</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE EXECUTIVE
COMMITTEE AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FINANCIAL YEAR, AS PRESENTED TO THE MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING, AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE AGREEMENT AUTHORIZED
SINCE THE CLOSING OF THE 2020 FISCAL YEAR AS
REFERRED TO THEREIN, AND TAKES NOTICE THAT
NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
SAID FISCAL YEAR AND THAT NO AGREEMENT
PREVIOUSLY ENTERED INTO REMAINED IN FORCE
DURING SAID FISCAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING APPROVES THE
RECOMMENDATIONS OF THE EXECUTIVE
COMMITTEE AND RESOLVES TO ALLOCATE THE
EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR
3,009,370,168.18 RETAINED EARNINGS: EUR
2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
651,333,876.60 RETAINED EARNINGS: EUR
5,313,640,842.65 THE SHAREHOLDERS WILL BE
GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
PER CENT DEDUCTION PROVIDED BY THE FRENCH
GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID
FROM THE 25TH OF JUNE 2021. AS REQUIRED BY
LAW, IT IS REMINDED THAT, FOR THE LAST THREE
FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS
FOLLOWS: EUR 0.45 PER SHARE FOR FISCAL YEAR
2017 EUR 0.50 PER SHARE FOR FISCAL YEAR 2018
EUR 0.60 PER SHARE FOR FISCAL YEAR 2019
RESULTS APPROPRIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING ISSUES A
FAVOURABLE OPINION ON THE PROPOSED
EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
IN KIND OF A MAJORITY OF THE SHARE CAPITAL OF
THE UNIVERSAL MUSIC GROUP N.V. COMPANY TO
THE SHAREHOLDERS OF THE VIVENDI SE
COMPANY, AS REFERRED TO IN RESOLUTION 6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING DECIDES TO
EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
GROUP N.V. COMPANY FOR 1 SHARE OF THE
VIVENDI SE COMPANY, CORRESPONDING TO A
VALUE OF EUR 19,800,000,000.00 THAT WILL BE
CHARGED ON THE RETAINED EARNINGS ACCOUNT
FOR THE AMOUNT OF EUR 5,313,640,842.65 (THIS
LATTER AMOUNT CORRESPONDING TO THE 2020
EARNINGS AMOUNTING TO EUR 3,009,370,168.18
DIMINISHED BY THE ORDINARY DIVIDEND
AMOUNTING TO EUR 651,333,876.60, I.E. EUR
2,358,036,291.58, ADDED WITH THE PREVIOUS
RETAINED EARNINGS AMOUNTING TO EUR
2,955,604,551.07) TO BE PAID ON THE 29TH OF
SEPTEMBER 2021, TO THE BENEFIT OF THE
SHAREHOLDERS OF THE VIVENDI SE COMPANY
WHOSE SHARES ARE REGISTERED BY THE 28TH
OF SEPTEMBER 2021. THE AMOUNT OF THE DOWN
PAYMENT AMOUNTING TO EUR 14,486,359,157.35
WILL BE CHARGED ON THE RESULTS
APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
ACCOMPLISH ALL NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN THE ARTICLE L.22-10-
9 I OF THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR YANNICK BOLLORE AS
CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR ARNAUD DE
PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
COMMITTEE FOR THE 2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR GILLES ALIX AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR CEDRIC DE
BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
COMMITTEE FOR THE 2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR FREDERIC CREPIN AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR SIMON GILLHAM AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR HERVE PHILIPPE AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR STEPHANE ROUSSEL
AS MEMBER OF THE EXECUTIVE COMMITTEE FOR
THE 2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE MEMBERS OF THE SUPERVISORY BOARD AND
ITS CHAIRMAN FOR THE 2021 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE CHAIRMAN OF THE EXECUTIVE COMMITTEE
FOR THE 2021 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE 2021 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS VERONIQUE DRIOT-
ARGENTIN AS A MEMBER OF THE SUPERVISORY
BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
MEMBER OF THE SUPERVISORY BOARD
REPRESENTING THE EMPLOYEE SHAREHOLDERS
FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO BUY BACK THE
COMPANY'S EQUITIES, SUBJECT TO THE
CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 20TH OF
APRIL 2020 IN ITS RESOLUTION NUMBER 6. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING GRANTS ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
REDUCE THE SHARE CAPITAL, ON ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY
CANCELLING ALL OR PART OF THE SHARES HELD
BY THE COMPANY IN CONNECTION WITH THE
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF
10 PER CENT OF THE SHARE CAPITAL OVER A 24-
MONTH PERIOD. THIS AUTHORIZATION IS GIVEN
FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
2020 IN ITS RESOLUTION NUMBER 7. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE, EXCEPT DURING THE
PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
EQUITIES, TO REPURCHASE A MAXIMUM NUMBER
OF 592,997,810 COMPANY'S SHARES, WITHIN THE
LIMIT OF 50 PER CENT OF THE SHARE CAPITAL, TO
BE OFFERED TO ALL THE SHAREHOLDERS, WITH A
VIEW TO CANCELLING THEM AND REDUCING THE
SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
OF EUR 3,261,487,955.00. THE MAXIMUM PURCHASE
PRICE PER SHARE IN THE CONTEXT OF THIS
PUBLIC SHARE BUYBACK OFFERING IS SET AT EUR
29.00, CORRESPONDING TO A MAXIMUM AMOUNT
OF EUR 17,196,936,490.00. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING DELEGATES TO
THE EXECUTIVE COMMITTEE THE NECESSARY
POWERS TO INCREASE THE CAPITAL, ON ONE OR
MORE OCCASIONS, IN FRANCE OR ABROAD, BY A
MAXIMUM NOMINAL AMOUNT OF EUR
655,000,000.00, BY ISSUANCE OF COMPANY'S
ORDINARY SHARES AND ANY SECURITIES GIVING
ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR A
26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
2019 IN ITS RESOLUTION NUMBER 30</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING DELEGATES TO
THE EXECUTIVE COMMITTEE ALL POWERS IN
ORDER TO INCREASE THE SHARE CAPITAL, IN ONE
OR MORE OCCASIONS AND AT ITS SOLE
DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT
OF EUR 327,500,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS, BY
ISSUING FREE SHARES OR RAISING THE PAR
VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
COUNT AGAINST THE AMOUNT SET FORTH IN
RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
2019 IN ITS RESOLUTION NUMBER 31</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
INCREASE THE SHARE CAPITAL, UP TO 5 PER CENT
OF THE SHARE CAPITAL, IN CONSIDERATION FOR
THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
COUNT AGAINST THE AMOUNT SET FORTH IN
RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
MORE OCCASIONS, (I) FREE EXISTING OR TO BE
ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
EMPLOYEES OF THE COMPANY OR RELATED
COMPANIES (II) EXISTING OR TO BE ISSUED
COMPANY'S PERFORMANCE SHARES IN FAVOUR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">OF THE EMPLOYEES AND THE CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY
NOT REPRESENT MORE THAN 1 PER CENT OF THE
SHARE CAPITAL, AMONG WHICH THE
PERFORMANCE SHARES GRANTED YEARLY TO THE
MEMBERS OF THE EXECUTIVE COMMITTEE MAY
NOT REPRESENT MORE THAN 0.035 PER CENT OF
THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR A 38-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 19TH OF
APRIL 2018 IN ITS RESOLUTION NUMBER 27. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO INCREASE THE SHARE
CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
OF A COMPANY SAVINGS PLAN OF THE COMPANY
AND FRENCH OR FOREIGN RELATED COMPANIES,
BY ISSUANCE OF SHARES AND ANY OTHER
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED 1 PER CENT OF THE SHARE CAPITAL
(INCLUDING THE SHARE CAPITAL INCREASE
MENTIONED IN RESOLUTION 27). THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH AT EUR 655,000,000.00 IN RESOLUTION
NUMBER 24. THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
THE 15TH OF APRIL 2019 IN ITS RESOLUTION
NUMBER 32. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO INCREASE THE SHARE
CAPITAL UP TO 1 PER CENT OF THE SHARE
CAPITAL IN FAVOUR OF (A) EMPLOYEES,
CORPORATE OFFICERS OF RELATED COMPANIES
OF THE VIVENDI GROUP WITH THEIR HEAD OFFICE
ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
INVESTED IN COMPANY'S EQUITIES WHOSE
SHAREHOLDERS ARE COMPOSED OF THE
PERSONS IN (A); (C) ANY FINANCIAL INSTITUTION
SETTING UP A STRUCTURED SHAREHOLDING
SCHEME FOR EMPLOYEES OF FRENCH COMPANIES
OF THE VIVENDI GROUP WITHIN THE USE OF</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESOLUTION 27, OR OFFERING THE SUBSCRIPTION
OF SHARES TO PERSONS IN (A) NOT BENEFITING
FROM THE SHAREHOLDING SCHEME MENTIONED
ABOVE OR TO THE EXTENT THAT THE
SUBSCRIPTION OF COMPANY'S SHARES BY THAT
FINANCIAL INSTITUTION WOULD ALLOW PERSONS
IN (A) TO BENEFIT FROM SHAREHOLDING OR
SAVINGS SCHEMES, BY ISSUANCE OF SHARES OR
ANY OTHER SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. 18
MONTHS, SUPERSEDING THE AUTHORIZATION 33
GRANTED ON APRIL 15, 2019</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING GRANTS FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">VIVENDI SE</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">F97982106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MIX&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FR0000127771</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714164934 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202105122101684-57
AND-https://www.journal-
officiel.gouv.fr/balo/document/202106042102385-67</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE EXECUTIVE
COMMITTEE AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED
TO THE MEETING, SHOWING NET EARNINGS
AMOUNTING TO EUR 3,009,370,168.18</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE EXECUTIVE
COMMITTEE AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FINANCIAL YEAR, AS PRESENTED TO THE MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING, AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE AGREEMENT AUTHORIZED
SINCE THE CLOSING OF THE 2020 FISCAL YEAR AS
REFERRED TO THEREIN, AND TAKES NOTICE THAT
NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
SAID FISCAL YEAR AND THAT NO AGREEMENT
PREVIOUSLY ENTERED INTO REMAINED IN FORCE
DURING SAID FISCAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING APPROVES THE
RECOMMENDATIONS OF THE EXECUTIVE
COMMITTEE AND RESOLVES TO ALLOCATE THE
EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR
3,009,370,168.18 RETAINED EARNINGS: EUR
2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
651,333,876.60 RETAINED EARNINGS: EUR
5,313,640,842.65 THE SHAREHOLDERS WILL BE
GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
PER CENT DEDUCTION PROVIDED BY THE FRENCH
GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID
FROM THE 25TH OF JUNE 2021. AS REQUIRED BY
LAW, IT IS REMINDED THAT, FOR THE LAST THREE
FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS
FOLLOWS: EUR 0.45 PER SHARE FOR FISCAL YEAR
2017 EUR 0.50 PER SHARE FOR FISCAL YEAR 2018
EUR 0.60 PER SHARE FOR FISCAL YEAR 2019
RESULTS APPROPRIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING ISSUES A
FAVOURABLE OPINION ON THE PROPOSED
EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
IN KIND OF A MAJORITY OF THE SHARE CAPITAL OF
THE UNIVERSAL MUSIC GROUP N.V. COMPANY TO
THE SHAREHOLDERS OF THE VIVENDI SE
COMPANY, AS REFERRED TO IN RESOLUTION 6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING DECIDES TO
EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
GROUP N.V. COMPANY FOR 1 SHARE OF THE
VIVENDI SE COMPANY, CORRESPONDING TO A
VALUE OF EUR 19,800,000,000.00 THAT WILL BE
CHARGED ON THE RETAINED EARNINGS ACCOUNT
FOR THE AMOUNT OF EUR 5,313,640,842.65 (THIS
LATTER AMOUNT CORRESPONDING TO THE 2020
EARNINGS AMOUNTING TO EUR 3,009,370,168.18
DIMINISHED BY THE ORDINARY DIVIDEND
AMOUNTING TO EUR 651,333,876.60, I.E. EUR
2,358,036,291.58, ADDED WITH THE PREVIOUS
RETAINED EARNINGS AMOUNTING TO EUR
2,955,604,551.07) TO BE PAID ON THE 29TH OF
SEPTEMBER 2021, TO THE BENEFIT OF THE
SHAREHOLDERS OF THE VIVENDI SE COMPANY
WHOSE SHARES ARE REGISTERED BY THE 28TH
OF SEPTEMBER 2021. THE AMOUNT OF THE DOWN
PAYMENT AMOUNTING TO EUR 14,486,359,157.35
WILL BE CHARGED ON THE RESULTS
APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
ACCOMPLISH ALL NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN THE ARTICLE L.22-10-
9 I OF THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR YANNICK BOLLORE AS
CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR ARNAUD DE
PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
COMMITTEE FOR THE 2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR GILLES ALIX AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR CEDRIC DE
BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
COMMITTEE FOR THE 2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR FREDERIC CREPIN AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR SIMON GILLHAM AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR HERVE PHILIPPE AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR STEPHANE ROUSSEL
AS MEMBER OF THE EXECUTIVE COMMITTEE FOR
THE 2020 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE MEMBERS OF THE SUPERVISORY BOARD AND
ITS CHAIRMAN FOR THE 2021 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE CHAIRMAN OF THE EXECUTIVE COMMITTEE
FOR THE 2021 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE 2021 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS VERONIQUE DRIOT-
ARGENTIN AS A MEMBER OF THE SUPERVISORY
BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
MEMBER OF THE SUPERVISORY BOARD
REPRESENTING THE EMPLOYEE SHAREHOLDERS
FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO BUY BACK THE
COMPANY'S EQUITIES, SUBJECT TO THE
CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 20TH OF
APRIL 2020 IN ITS RESOLUTION NUMBER 6. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING GRANTS ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
REDUCE THE SHARE CAPITAL, ON ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY
CANCELLING ALL OR PART OF THE SHARES HELD
BY THE COMPANY IN CONNECTION WITH THE
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF
10 PER CENT OF THE SHARE CAPITAL OVER A 24-
MONTH PERIOD. THIS AUTHORIZATION IS GIVEN
FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
2020 IN ITS RESOLUTION NUMBER 7. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE, EXCEPT DURING THE
PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
EQUITIES, TO REPURCHASE A MAXIMUM NUMBER
OF 592,997,810 COMPANY'S SHARES, WITHIN THE
LIMIT OF 50 PER CENT OF THE SHARE CAPITAL, TO
BE OFFERED TO ALL THE SHAREHOLDERS, WITH A
VIEW TO CANCELLING THEM AND REDUCING THE
SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
OF EUR 3,261,487,955.00. THE MAXIMUM PURCHASE
PRICE PER SHARE IN THE CONTEXT OF THIS
PUBLIC SHARE BUYBACK OFFERING IS SET AT EUR
29.00, CORRESPONDING TO A MAXIMUM AMOUNT
OF EUR 17,196,936,490.00. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING DELEGATES TO
THE EXECUTIVE COMMITTEE THE NECESSARY
POWERS TO INCREASE THE CAPITAL, ON ONE OR
MORE OCCASIONS, IN FRANCE OR ABROAD, BY A
MAXIMUM NOMINAL AMOUNT OF EUR
655,000,000.00, BY ISSUANCE OF COMPANY'S
ORDINARY SHARES AND ANY SECURITIES GIVING
ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR A
26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
2019 IN ITS RESOLUTION NUMBER 30</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING DELEGATES TO
THE EXECUTIVE COMMITTEE ALL POWERS IN
ORDER TO INCREASE THE SHARE CAPITAL, IN ONE
OR MORE OCCASIONS AND AT ITS SOLE
DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT
OF EUR 327,500,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS, BY
ISSUING FREE SHARES OR RAISING THE PAR
VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
COUNT AGAINST THE AMOUNT SET FORTH IN
RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
2019 IN ITS RESOLUTION NUMBER 31</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
INCREASE THE SHARE CAPITAL, UP TO 5 PER CENT
OF THE SHARE CAPITAL, IN CONSIDERATION FOR
THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
COUNT AGAINST THE AMOUNT SET FORTH IN
RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
MORE OCCASIONS, (I) FREE EXISTING OR TO BE
ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
EMPLOYEES OF THE COMPANY OR RELATED
COMPANIES (II) EXISTING OR TO BE ISSUED
COMPANY'S PERFORMANCE SHARES IN FAVOUR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">OF THE EMPLOYEES AND THE CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY
NOT REPRESENT MORE THAN 1 PER CENT OF THE
SHARE CAPITAL, AMONG WHICH THE
PERFORMANCE SHARES GRANTED YEARLY TO THE
MEMBERS OF THE EXECUTIVE COMMITTEE MAY
NOT REPRESENT MORE THAN 0.035 PER CENT OF
THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR A 38-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 19TH OF
APRIL 2018 IN ITS RESOLUTION NUMBER 27. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO INCREASE THE SHARE
CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
OF A COMPANY SAVINGS PLAN OF THE COMPANY
AND FRENCH OR FOREIGN RELATED COMPANIES,
BY ISSUANCE OF SHARES AND ANY OTHER
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED 1 PER CENT OF THE SHARE CAPITAL
(INCLUDING THE SHARE CAPITAL INCREASE
MENTIONED IN RESOLUTION 27). THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH AT EUR 655,000,000.00 IN RESOLUTION
NUMBER 24. THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
THE 15TH OF APRIL 2019 IN ITS RESOLUTION
NUMBER 32. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">29&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO INCREASE THE SHARE
CAPITAL UP TO 1 PER CENT OF THE SHARE
CAPITAL IN FAVOUR OF (A) EMPLOYEES,
CORPORATE OFFICERS OF RELATED COMPANIES
OF THE VIVENDI GROUP WITH THEIR HEAD OFFICE
ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
INVESTED IN COMPANY'S EQUITIES WHOSE
SHAREHOLDERS ARE COMPOSED OF THE
PERSONS IN (A); (C) ANY FINANCIAL INSTITUTION
SETTING UP A STRUCTURED SHAREHOLDING
SCHEME FOR EMPLOYEES OF FRENCH COMPANIES
OF THE VIVENDI GROUP WITHIN THE USE OF</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">RESOLUTION 27, OR OFFERING THE SUBSCRIPTION
OF SHARES TO PERSONS IN (A) NOT BENEFITING
FROM THE SHAREHOLDING SCHEME MENTIONED
ABOVE OR TO THE EXTENT THAT THE
SUBSCRIPTION OF COMPANY'S SHARES BY THAT
FINANCIAL INSTITUTION WOULD ALLOW PERSONS
IN (A) TO BENEFIT FROM SHAREHOLDING OR
SAVINGS SCHEMES, BY ISSUANCE OF SHARES OR
ANY OTHER SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. 18
MONTHS, SUPERSEDING THE AUTHORIZATION 33
GRANTED ON APRIL 15, 2019</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING GRANTS FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">BROOKFIELD RENEWABLE CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11284V105</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BEPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CA11284V1058</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935439275 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
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    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jeffrey Blidner</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Scott Cutler</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E. de Carvalho Filho</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Nancy Dorn</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David Mann</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Lou Maroun</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Sachin Shah</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stephen Westwell</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
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    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Patricia Zuccotti</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
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    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Ernst &amp; Young LLP as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SONY GROUP CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">835699307</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SONY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US8356993076</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935442234 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kenichiro Yoshida</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hiroki Totoki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Shuzo Sumi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tim Schaaff</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Toshiko Oka</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sakie Akiyama</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Wendy Becker</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Yoshihiko Hatanaka</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Adam Crozier</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Keiko Kishigami</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Joseph A. Kraft, Jr.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To issue Stock Acquisition Rights for the purpose of
granting stock options.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">HUANENG POWER INTERNATIONAL, INC.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">443304100</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">HNP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US4433041005</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935449973 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the working report from the
Board of Directors of the Company for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the working report from the
Supervisory Committee of the Company for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the audited financial statements
of the Company for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the profit distribution plan of the
Company for 2020.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the proposal regarding the
appointment of the Company's auditors for 2021.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the proposal regarding the
issue of short-term debentures by the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the proposal regarding the
issue of super short-term debentures by the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the proposal regarding the
issue of debt financing instruments (by way of nonpublic
placement).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the proposal regarding the
granting of the general mandate of issue domestic and/or
overseas debt financing instruments.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the proposal regarding the
granting of general mandate to the Board of Directors to
issue domestic shares and/or overseas listed foreign
shares.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and approve the proposal regarding the
election of Mr. Xia Aidong as a supervisor of the Tenth
Session of the Supervisory Committee of the Company.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">MOBILE TELESYSTEMS PJSC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">X5430T109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RU0007775219</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714274850 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 560658 DUE TO SPLITTING-OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL
STATEMENT FOR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE PROFIT DISTRIBUTION, INCLUDING
DIVIDENDS PAYMENT IN THE AMOUNT OF RUB
26.51 PER ORDINARY SHARE, RD 08JULY2021</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE-VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,'
AND WILL SUBMIT-INSTRUCTION TO THE LOCAL
AGENT IN THIS MANNER. CUMULATIVE VOTES
CANNOT BE-APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT-YOUR CLIENT SERVICE
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1.1</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT THE BOARD OF DIRECTOR:
EVTUQENKOV FELIKSVLADIMIROVIC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1.2</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT THE BOARD OF DIRECTOR: ZASURSKII
ARTOM IVANOVIC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1.3</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV
VACESLAVKONSTANTINOVIC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1.4</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT THE BOARD OF DIRECTOR: FON
FLEMMING REGINA DAGMAR BENEDIKTA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1.5</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT THE BOARD OF DIRECTOR: HERADPIR
QAIGAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1.6</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT THE BOARD OF DIRECTOR: HOLTROP
TOMAS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Abstain</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1.7</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT THE BOARD OF DIRECTOR: QURABURA
NADA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1.8</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT THE BOARD OF DIRECTOR: ERNST
KONSTANTINLXVOVIC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1.9</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT THE BOARD OF DIRECTOR: UMAQEV
VALENTIN BORISOVIC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE BORISENKOVA IRINA RADOMIROVNA
TO THE AUDIT COMMISSION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE MADORSKII EVGENII LEONIDOVIC TO
THE AUDIT COMMISSION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVEMIHEEVA NATALXA ANDREEVNA TO
THE AUDIT COMMISSION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE AO DELOIT I TUQ SNG AS THE
AUDITOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPROVE A NEW EDITION OF THE CHARTER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">MOBILE TELESYSTEMS PJSC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">607409109</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MBT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US6074091090</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">935455091 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approval of the MTS PJSC annual report, the MTS PJSC
annual accounting statement, including the MTS PJSC
profit and loss statement, profit and loss distribution of
MTS PJSC for the fiscal year 2020 (including dividend
payment). EFFECTIVE NOVEMBER 6, 2013, HOLDERS
OF RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the MTS PJSC annual report, the MTS PJSC
annual accounting statement, including the MTS PJSC
profit and loss statement, profit and loss distribution of
MTS PJSC for the fiscal year 2020 (including dividend
payment).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Felix Evtushenkov</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Artyom Zassoursky</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Vyacheslav Nikolaev</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Regina von Flemming</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shaygan Kheradpir</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Thomas Holtrop</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Withheld</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Nadia Shouraboura</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Konstantin Ernst</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Valentin Yumashev</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of member of MTS PJSC Auditing Commission:
Irina Borisenkova</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of member of MTS PJSC Auditing Commission:
Evgeniy Madorskiy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of member of MTS PJSC Auditing Commission:
Natalia Mikheeva</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of MTS PJSC Auditor.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">On approval of MTS PJSC Charter as revised.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">NIPPON TELEGRAPH AND TELEPHONE CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J59396101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">JP3735400008</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714183427 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Details of the Performance-based Stock
Compensation to be received by Directors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Details of the Compensation to be received by
Directors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Shibutani,
Naoki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">FURUKAWA ELECTRIC CO.,LTD.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J16464117</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">JP3827200001</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714226582 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Shibata, Mitsuyoshi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Kobayashi, Keiichi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Tsukamoto, Osamu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Tsukamoto, Takashi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Miyokawa, Yoshiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Yabu, Yukiko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Saito, Tamotsu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Ogiwara, Hiroyuki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Kuroda, Osamu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Miyamoto, Satoshi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Fukunaga, Akihiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor Shiomi, Takao</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Substitute Corporate Auditor Koroyasu, Kenji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">LANDIS+GYR GROUP AG</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">H893NZ107</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CH0371153492</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714248019 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2020 ANNUAL REPORT AND FINANCIAL
STATEMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROPRIATION OF RESULTS: APPROPRIATION OF
ACCUMULATED DEFICIT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROPRIATION OF RESULTS: DISTRIBUTION
FROM STATUTORY CAPITAL RESERVES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE GROUP EXECUTIVE
MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REMUNERATION: 2020 REMUNERATION REPORT
(CONSULTATIVE VOTE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REMUNERATION: MAXIMUM AGGREGATE
REMUNERATION FOR THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE 2022
GENERAL MEETING (BINDING VOTE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REMUNERATION: MAXIMUM AGGREGATE
REMUNERATION FOR THE GROUP EXECUTIVE
MANAGEMENT FOR THE FINANCIAL YEAR
STARTING APRIL 1, 2022 AND ENDING MARCH 31,
2023 (BINDING VOTE)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1.1</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ANDREAS UMBACH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1.2</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ERIC ELZVIK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1.3</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: DAVE GEARY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1.4</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: PETER MAINZ</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1.5</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: SOREN THORUP SORENSEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1.6</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ANDREAS SPREITER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.1.7</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: CHRISTINA STERCKEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF LAUREEN TOLSON AS NEW MEMBER
OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THE CHAIRMAN OF THE BOARD
OF DIRECTOR: ANDREAS UMBACH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.4.1</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION AND ELECTION, RESPECTIVELY, OF
THE MEMBER OF THE REMUNERATION
COMMITTEE: ERIC ELZVIK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.4.2</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION AND ELECTION, RESPECTIVELY, OF
THE MEMBER OF THE REMUNERATION
COMMITTEE: DAVE GEARY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.4.3</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION AND ELECTION, RESPECTIVELY, OF
THE MEMBER OF THE REMUNERATION
COMMITTEE: PETER MAINZ</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THE STATUTORY AUDITORS:
PRICEWATERHOUSECOOPERS AG, ZUG</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THE INDEPENDENT PROXY: MR.
ROGER FOEHN, ATTORNEY-AT-LAW, OF THE LAW
FIRM ADROIT, ZURICH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">HOKURIKU ELECTRIC POWER COMPANY</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J22050108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">JP3845400005</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714204548 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Kanai, Yutaka</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Matsuda, Koji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Ishiguro, Nobuhiko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Mizutani, Kazuhisa</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Shiotani, Seisho</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Hirata, Wataru</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Kawada, Tatsuo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Takagi, Shigeo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Ataka, Tateki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor Hayashi, Masahiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(4)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(5)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">KYUSHU ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J38468104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">JP3246400000</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714204550 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Uriu, Michiaki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Ikebe, Kazuhiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Fujii, Ichiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Toyoma, Makoto</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Toyoshima, Naoyuki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Ogura, Yoshio</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Akiyama, Yasuji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Fujimoto, Junichi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Kuriyama, Yoshifumi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Tachibana Fukushima, Sakie</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Tsuda, Junji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is Audit and Supervisory
Committee Member Endo, Yasuaki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Details of the Performance-based Stock
Compensation to be received by Directors (Excluding
Outside Directors and Directors who are Audit and
Supervisory Committee Members)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(4)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(5)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ELECTRIC POWER DEVELOPMENT CO.,LTD.</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J12915104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">JP3551200003</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714204562 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Murayama, Hitoshi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Watanabe, Toshifumi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Urashima, Akihito</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Onoi, Yoshiki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Minaminosono, Hiromi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Honda, Makoto</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Sugiyama, Hiroyasu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Kanno, Hitoshi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Shimada, Yoshikazu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Sasatsu, Hiroshi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Kajitani, Go</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Ito, Tomonori</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director John Buchanan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor Kawatani, Shinichi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor Oga, Kimiko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J30169106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">JP3228600007</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714218561 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The 3rd to 26th Items of Business are proposals from
shareholders. The Board-of Directors objects to all
proposals from the 3rd to 26th Items of Business.-For
details, please find meeting materials.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Sakakibara, Sadayuki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Okihara, Takamune</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Kobayashi, Tetsuya</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Sasaki, Shigeo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Kaga, Atsuko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Tomono, Hiroshi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Takamatsu, Kazuko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Naito, Fumio</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Morimoto, Takashi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Misono, Toyokazu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Inada, Koji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Mori, Nozomu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Sugimoto, Yasushi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Shimamoto, Yasuji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(4)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(5)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Morimoto,
Takashi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(4)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(5)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(4)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(5)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(6)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">24&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(7)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CHUBU ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J06510101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">JP3526600006</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714242815 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Katsuno, Satoru</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Hayashi, Kingo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Mizutani, Hitoshi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Ito, Hisanori</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Ihara, Ichiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Otani, Shinya</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Hashimoto, Takayuki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Shimao, Tadashi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Kurihara, Mitsue</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Details of the Performance-based Stock
Compensation to be received by Directors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(4)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J07098106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">JP3522200009</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714242827 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Karita, Tomohide</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Shimizu, Mareshige</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Ashitani, Shigeru</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Shigeto, Takafumi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Takimoto, Natsuhiko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Kitano, Tatsuo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Takaba, Toshio</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Furuse, Makoto</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(4)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(5)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(6)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(7)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J21378104</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">JP3850200001</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714242839 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Mayumi, Akihiko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Fujii, Yutaka</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Ujiie, Kazuhiko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Funane, Shunichi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Seo, Hideo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Ueno, Masahiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Harada, Noriaki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Kobayashi, Tsuyoshi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Saito, Susumu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Ichikawa, Shigeki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Ukai, Mitsuko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor Hasegawa, Jun</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor Takeuchi, Iwao</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Adoption of the Performance-based Stock
Compensation to be received by Directors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(4)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(5)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(6)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TOHOKU ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J85108108</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">JP3605400005</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714244263 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Masuko, Jiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Higuchi, Kojiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Okanobu, Shinichi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Yamamoto, Shunji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Abe, Toshinori</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Kato, Isao</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Ishiyama, Kazuhiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Takano, Hiromitsu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Kondo, Shiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Kamijo, Tsutomu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Kawanobe, Osamu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Nagai, Mikito</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is Audit and Supervisory
Committee Member Miyahara, Ikuko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is Audit and Supervisory
Committee Member Ide, Akiko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(4)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(5)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J72079106</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">25-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">JP3350800003</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714244275 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Saeki, Hayato</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Nagai, Keisuke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Manabe, Nobuhiko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Yamada, Kenji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Shirai, Hisashi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Nishizaki, Akifumi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Yamasaki, Tassei</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is not Audit and Supervisory
Committee Member Miyamoto, Yoshihiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is Audit and Supervisory
Committee Member Kawahara, Hiroshi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is Audit and Supervisory
Committee Member Kagawa, Ryohei</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is Audit and Supervisory
Committee Member Otsuka, Iwao</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is Audit and Supervisory
Committee Member Nishiyama, Shoichi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director who is Audit and Supervisory
Committee Member Izutani, Yachiyo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Saeki, Hayato</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Nagai,
Keisuke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Manabe,
Nobuhiko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Yamada, Kenji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Shirai, Hisashi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Nishizaki,
Akifumi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Kobayashi,
Isao</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Yamasaki,
Tassei</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Arai, Hiroshi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Kawahara,
Hiroshi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Morita, Koji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Ihara, Michiyo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Takeuchi,
Katsuyuki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Kagawa,
Ryohei</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove a Director Takahata,
Fujiko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(1)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(2)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Amend Articles of Incorporation
(3)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">Against</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SISTEMA PJSFC</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">48122U204</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Annual General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">26-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">US48122U2042</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714314452 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IN ACCORDANCE WITH NEW RUSSIAN FEDERATION
LEGISLATION REGARDING FOREIGN-OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO-WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER-COMPANY
REGISTRATION NUMBER AND DATE OF COMPANY
REGISTRATION. BROADRIDGE WILL-INTEGRATE
THE RELEVANT DISCLOSURE INFORMATION WITH
THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO
THE LOCAL MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS-BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN-PROVIDED BY YOUR GLOBAL
CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF SISTEMA'S ANNUAL REPORT AND
ANNUAL FINANCIAL STATEMENTS FOR 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISTRIBUTION OF INCOME, APPROVAL OF THE
AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S
SHARES, FORM AND PROCEDURE OF THE
DISTRIBUTION, AND THE RECORD DATE FOR
DETERMINING SHAREHOLDERS ELIGIBLE TO
RECEIVE DIVIDENDS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE-VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,'
AND WILL SUBMIT-INSTRUCTION TO THE LOCAL
AGENT IN THIS MANNER. CUMULATIVE VOTES
CANNOT BE-APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT-YOUR CLIENT SERVICE
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ANNA BELOVA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR EVTUSHENKOV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
FELIX EVTUSHENKOV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
RON SOMMER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
YAROSLAV KUZMINOV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ROGER MUNNINGS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR CHIRAKHOV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ANATOLY CHUBAIS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
MIKHAIL SHAMOLIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ETIENNE SCHNEIDER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ALEXANDER SHOKHIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
DAVID IAKOBACHVILI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF INDEPENDENT AUDITOR:
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2020
ACCORDING TO THE RUSSIAN ACCOUNTING
STANDARDS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF INDEPENDENT AUDITOR:
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2020
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF A REVISED POLICY ON
REMUNERATION AND COMPENSATIONS FOR
MEMBERS OF THE BOARD OF DIRECTORS OF
SISTEMA PJSFC</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELE2 AB</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">W95878166</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ExtraOrdinary General Meeting</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SE0005190238</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714263681 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT CHAIRMAN OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DESIGNATE MARIANNE NILSSON AS INSPECTOR OF
MINUTES OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DESIGNATE JOHN HERNANDER AS INSPECTOR OF
MINUTES OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PREPARE AND APPROVE LIST OF SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE AGENDA OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ACKNOWLEDGE PROPER CONVENING OF MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER
SHARE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">03 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04 JUNE 2021: 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">04 JUN 2021: 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</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">SUEZ SA</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Security</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">F6327G101</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Type</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ordinary General Meeting&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ticker Symbol</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Meeting Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">30-Jun-2021</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ISIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FR0010613471</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">714038444 - Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: #004F75">
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed
by</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; color: white; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against
Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED,
SHOWING NET EARNINGS AMOUNTING TO EUR
246,143,041.04. THE SHAREHOLDERS' MEETING
APPROVES THE NON-DEDUCTIBLE EXPENSES AND
CHARGES AMOUNTING TO EUR 24,600.00</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR AS PRESENTED TO THE MEETING</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING APPROVES THE
RECOMMENDATIONS OF THE BOARD OF
DIRECTORS AND RESOLVES TO ALLOCATE THE
EARNINGS AS FOLLOWS: ORIGIN EARNINGS FOR
THE FINANCIAL YEAR: EUR 246,143,041.04
RETAINED EARNINGS: EUR 706,351,321.19
DISTRIBUTABLE INCOME: EUR 952,494,362.23
ALLOCATION DIVIDENDS: EUR 408,435,676.35
(DIVIDED INTO 628,362,579 SHARES) RETAINED
EARNINGS: EUR 544,058,685.88 EQUITY SHARE
CAPITAL: EUR 2,557,256,896.00 LEGAL RESERVE:
EUR 255,735,689.60 SHARE PREMIUM: EUR
5,363,982,724.63 2020 RETAINED EARNINGS: EUR
544,058,685.88 THE SHAREHOLDERS WILL BE
GRANTED A NET DIVIDEND OF EUR 0.65 PER
SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
PERCENT DEDUCTION PROVIDED BY THE FRENCH</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID
ON JUNE 30TH 2021. AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST THREE FINANCIAL
YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR
0.65 PER SHARE FOR FISCAL YEARS 2017 AND 2018
EUR 0.45 PER SHARE FOR FISCAL YEAR 2019</FONT></TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING RATIFIES THE
APPOINTMENT OF MR BERTRAND MEUNIER AS A
DIRECTOR, TO REPLACE MR ISIDRO FAINE CASAS,
FOR THE REMAINDER OF MR CASAS'S TERM OF
OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING
CALLED TO RULE ON THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2023</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING RATIFIES THE
APPOINTMENT OF MR JACQUES RICHIER AS A
DIRECTOR, TO REPLACE MR FRANCESCO
CALTAGIRONE, FOR THE REMAINDER OF MR
CALTAGIRONE'S TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING RATIFIES THE
APPOINTMENT OF MR ANTHONY R. COSCIA AS A
DIRECTOR, TO REPLACE MR FRANCK BRUEL, FOR
THE REMAINDER OF MR BRUEL'S TERM OF OFFICE,
I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
TO RULE ON THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING RATIFIES THE
APPOINTMENT OF MR PHILIPPE PETITCOLIN AS A
DIRECTOR, TO REPLACE MRS ISABELLE KOCHER,
FOR THE REMAINDER OF MR KOCHER'S TERM OF
OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING
CALLED TO RULE ON THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE SHAREHOLDERS' MEETING, AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
SEQ. OF THE FRENCH COMMERCIAL CODE,
APPROVES SAID REPORT AND NOTES THAT THE
AGREEMENT CONCLUDED AND PREVIOUSLY
APPROVED BY THE MEETING, REFERRED TO
THEREIN, CONTINUED DURING THE PAST
FINANCIAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN ARTICLE L.22-10-9 OF
THE FRENCH COMMERCIAL CODE REGARDING THE
COMPENSATION OF THE CORPORATE OFFICERS
FOR THE 2020 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE COMPENSATION AS WELL
AS THE BENEFITS OR PERKS OF ANY KIND PAID
AND AWARDED TO MR JEAN-LOUIS CHAUSSADE,
CHAIRMAN OF THE BOARD OF DIRECTORS, FROM
JANUARY 1ST 2020 TO MAY 12TH 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE COMPENSATION AS WELL
AS THE BENEFITS OR PERKS OF ANY KIND PAID
AND AWARDED TO MR PHILIPPE VARIN, CHAIRMAN
OF THE BOARD OF DIRECTORS, FROM MAY 12TH
2020 TO DECEMBER 31ST 2020</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE COMPENSATION AS WELL
AS THE BENEFITS OR PERKS OF ANY KIND PAID
AND AWARDED TO MR BERTRAND CAMUS,
MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE 2021 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE
MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE
DIRECTORS FOR THE 2021 FISCAL YEAR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE SHAREHOLDERS' MEETING GRANTS FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">15 JUNE 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202104302101322-52
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF COMMENT AND-
POSTPONEMENT OF THE MEETING DATE FROM 22
JUNE 2021 TO 30 JUNE 2021 AND CHANGE-IN
RECORD DATE FROM 17 JUNE 2021 TO 25 JUNE
2021 AND ADDITION OF UPDATED-EVENT ID. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  </TABLE>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Pursuant to the requirements of the Investment
Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 10%; font: 12pt Arial Unicode MS; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registrant</FONT></TD>
    <TD STYLE="border-bottom: Black 1px solid; width: 90%; font: 12pt Arial Unicode MS; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The Gabelli Utility Trust</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 40.5pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 22%; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">By (Signature and Title)*</FONT></TD>
    <TD STYLE="width: 78%; border-bottom: Black 1pt solid; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/ Bruce N. Alpert</FONT></TD></TR>
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    <TD STYLE="font: 12pt Arial Unicode MS">&nbsp;</TD>
    <TD STYLE="font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Bruce N. Alpert, President and Principal Executive Officer</FONT></TD></TR>
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    <TD STYLE="width: 6%; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Date</FONT></TD>
    <TD STYLE="width: 94%; border-bottom: Black 1pt solid; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">August 24, 2021</FONT></TD></TR>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">*Print the name and title of each signing officer under his or her
signature.</P>
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